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      AML/EDD Analyst Interview

      Feb 22, 2026
      Anonymous Interview Candidate
      Mumbai
      No offer
      Positive experience
      Average interview

      Application

      I interviewed at Morgan Stanley (Mumbai)

      Interview

      The First Line Financial Crime EDD Analyst will be responsible for executing risk-relevant activities related to AML. The Analyst will assess Bank Secrecy Act (BSA), money laundering and reputational risk matters identified through the execution of the Firm's EDD protocols and will have ultimate responsibility for the escalation of issues or risks related to these processes. Additionally, this role is expected to periodically support ad-hoc projects and initiatives, including remediation lookbacks and/or root-cause analysis and solutions implementation.

      Interview questions [1]

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