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Job Category

• Applications Development 2
• Compliance 1
• Customer Service 2
• Entry Level 8
• Finance 3
• Operations - Transaction Services 7
• Product Management and Development 3
• Professional 3
• Services 8
• Technology 2
• Technology Management 2

MS_Level_9

• 8203 AML Client Review and Investigations Unit - KYC Enhanced Due Diligence [L9] 1

Job Type

• Hybrid 8

Job Level

• Entry Level 8

World Region

• Latin America 8

MS_Level_2

• 28608 Services [L2] 6
• 4921 All Other [L2] 1
• 5 Markets [L2] 1

MS_Level_3

• 25302 Corporate / Other [L3] 1
• 29414 Fixed Income Currencies and Commodities [L3] 1
• 3891 Treasury and Trade Solutions [L3] 6

MS_Level_4

• 34670 Fixed Income Admin [L4] 1
• 4349 Services Operations [L4] 6
• 4923 Functions and Management [L4] 1

MS_Level_5

• 14415 Global Legal Affairs & Compliance [L5] 1
• 27315 Markets Operations [L5] 1
• 40880 Investor Operations [L5] 1
• 9900295 Regulatory Reporting Operations [L5] 2
• 9904397 Trade & Working Capital Operations [L5] 1
• 9921637 Sanctions [L5] 2

MS_Level_6

• 23234 Trade Client Experiences [L6] 1
• 24424 Level 2 Payments and Receivables Screening [L6] 2
• 37927 Reg Rep Delivery [L6] 2
• 5159 Independent Compliance Risk Management [L6] 1
• 9900468 Securities Settlement and Sanctions Operations [L6] 1
• 9921616 Custody Operations [L6] 1

MS_Level_7

• 23563 Reg Rep Delivery - QA Others [L7] 2
• 24488 ICRM - Anti Money Laundering [L7] 1
• 27914 Direct Custody & Clearing Transaction Management [L7] 1
• 38250 Markets Sanctions Operations [L7] 1

MS_Level_8

• 27915 DCC TM Settlement [L8] 1
• 9900439 ICRM - AML Client Review and Investigations Unit [L8] 1

NewJobLevel

• C09 2
• C10 4
• C11 2

URLValue

• Global 1
• Latin America 7
• STEER 1

JobFamily Facet

• AML Execution 1
• Cash Management 2
• Cash Management; Technology Management; Product Development; Regulatory Reporting; Institutional Client Onboarding; Securities and Derivatives Processing; Applications Development 1
• Cash Management; Technology Management; Regulatory Reporting; Product Development; Securities and Derivatives Processing; Applications Development 1
• Securities and Derivatives Processing 1
• Transaction Capture Services 2

JobFamilyGroup Facet

• Compliance 1
• Operations - Transaction Services 5
• Operations - Transaction Services; Technology; Finance; Product Management and Development 1
• Operations - Transaction Services; Technology; Product Management and Development; Finance; Customer Service 1

BanamexJobs

• RemoveBanamex 8

City

• Acapulco de Juárez 2
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• City of Taguig 47
• Ciudad De Mexico 60
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• San Francisco 8
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• San Luis Potosí City 7
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• San Pedro Garza García (Jesús María) 6
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• Tijuana 5
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• Tokyo 2
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• Torreón 6
• Tucson 2
• Turlock 1
• Tuxtla Gutiérrez 5
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• Uruapan 2
• Veracruz 1
• Vernon Hills 1
• Villahermosa 4
• Walnut Creek 1
• Warsaw 36
• Washington 5
• West Hollywood 1
• Westport 1
• Xochitepec 1
• Zapopan 2

State/Province

• Aguascalientes 3
• Almaty 2
• Arizona 2
• Attica 1
• Baja California 7
• Baja California Sur 5
• Bangkok 1
• Beijing Municipality 2
• Bogota D.C. 8
• Budapest 34
• Buenos Aires F.D. 1
• California 74
• Campeche 3
• Central and Western District 6
• Chiapas 6
• Chihuahua 15
• Ciudad De Mexico 60
• Coahuila 8
• Colima 5
• Connecticut 8
• Dar es Salaam Region 1
• DC 5
• Delaware 2
• Dhaka Division 2
• Dubai 17
• Durango 2
• England 6
• Florida 19
• Guanajuato 6
• Guangdong 1
• Guerrero 4
• Haryana 28
• Hidalgo 1
• Hlavní město Praha 1
• Île-de-France Region 1
• Illinois 3
• Istanbul 2
• Jakarta Special Capital Region 1
• Jalisco 12
• Karnataka 11
• Kentucky 1
• Kowloon City 20
• Kuala Lumpur 39
• Kyiv City 3
• Leinster 5
• Lesser Poland 1
• Lima 1
• Madrid 1
• Maharashtra 145
• Maryland 3
• Mazovia 36
• Metro Manila 47
• México 14
• Michigan 1
• Michoacán 3
• Missouri 5
• Morelos 4
• Nacional 1
• Nairobi 1
• Nevada 5
• New Jersey 5
• New South Wales 2
• New York 60
• North Holland 1
• Northern Ireland 16
• Nuevo León 24
• Oaxaca 1
• Okinawa 6
• Ontario 15
• Pahang 4
• Provincia de Heredia 3
• Puebla 2
• Querétaro 2
• Quintana Roo 5
• San Luis Potosí 7
• São Paulo 2
• Seoul 4
• Shanghai Municipality 8
• Sinaloa 4
• Singapore 25
• Sonora 4
• South Dakota 1
• Stockholm County 1
• Tabasco 4
• Taiwan 11
• Tamaulipas 7
• Tamil Nadu 83
• Tel Aviv 1
• Texas 7
• Tlaxcala 1
• Tokyo 12
• Veracruz 6
• Virginia 1
• Warmia-Masuria 13
• Western Province 1
• Yucatán 4
• Zacatecas 2

Country and Jurisdiction

• Argentina 1
• Australia 2
• Bangladesh 2
• Brazil 2
• Canada 15
• China 10
• Colombia 8
• Costa Rica 3
• Czechia 1
• Dominican Republic 1
• France 1
• Greece 1
• Hong Kong SAR 26
• Hungary 34
• India 244
• Indonesia 1
• Ireland 5
• Israel 1
• Japan 18
• Kazakhstan 2
• Kenya 1
• Malaysia 43
• Mexico 173
• Netherlands 1
• Peru 1
• Philippines 47
• Poland 49
• Remote 3
• Singapore 25
• South Korea 4
• Spain 1
• Sri Lanka 1
• Sweden 1
• Taiwan 11
• Tanzania 1
• Thailand 1
• Turkey 2
• Ukraine 3
• United Arab Emirates 17
• United Kingdom 22
• United States 197

Divisions

• CITI 8