Global Financial Crimes Compliance Officer
0 Applicants · 4 Views
· Posted 38 days ago
Position Overview
Location:
Sydney, Australia 
Position:
Mid
Type:
Job
Employment:
Contractor
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Jun 2, 2026
Job Description
Global Financial Crimes (GFC) - Australia GFC Australia is responsible for ensuring the business is in compliance with the Anti-money laundering and counter terrorism financing (AML/CTF) laws and regulations of Australia as well as the internal Morgan Stanley firm-wide GFC policies and procedures. Our mandate covers all areas including ML/TF, Sanctions, Bribery and corruption risk. GFC Australia covers all AML-regulated businesses in Australia, including Wealth Management (WM) and Institutional…
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Practice Area
Position
Mid
Application Deadline
June 2, 2026
Employment Type
Contractor
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