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Morgan Stanley

Posted 1 Oct · 76 open roles

GFC Transaction Monitoring, Associate, Oversight, Monitoring and Testing

Mumbai, IndiaonsiteApply by 21 Nov 2026

Undisclosed
Salary
Freshers welcome
Experience
Full time
Job type

About the role

We're seeking someone to join our team as an Associate in the Legal and Compliance division.

In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Associate position within the Oversight, Monitoring and Testing, this team continuously monitored to detect unusual or potentially suspicious activities. The exceptions generated are reviewed or investigated by applying a risk-based approach, which involves considering available information pertaining alongside the risk tolerance of the Firm with respect to money laundering.

Full details and the application are on Morgan Stanley's careers site.

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Morgan Stanley logo

Morgan Stanley

76 open roles

Morgan Stanley is an American multinational investment bank and financial services company. It is headquartered at 1585 Broadway in Midtown Manhattan, New York City, with offices in 42 countries, including offices in many financial centers worldwide. Morgan Stanley is one of the largest investment banks by revenue. It is ranked 39th on the Fortune 500 and 21st on the Forbes Global 2000.

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GFC Transaction Monitoring, Associate, Oversight,… | Jobsearchers