Specialist, Financial Crimes is responsible for supporting the Director, Financial Crimes Program (Director) in activities as it... also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel...
analytical models to fight financial crime and produce rigorous documentation. Serve as a specialist in your field of expertise... beyond the bachelor's degree Relevant experience in statistical modelling, applied data science or machine learning Financial...
, insider trading, unfair sales or trading practices and other financial crimes. Since 1935, Morgan Stanley is known... Risk, Financial Crimes, and Fraud analytics. At Morgan Stanley Montreal, we support the Firm’s global businesses...