International Screening & Monitoring

Morgan Stanley

Glasgow, United Kingdom
Ongoing screening processes
Adverse media reviews
Sanctions reviews
The Legal & Compliance division assists the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk

Job Summary

  • The Legal & Compliance division assists the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
  • The International GFC Investigations team is responsible for the detection, investigation and reporting of suspicious activity within all Business Units across APAC and EMEA.
  • Morgan Stanley offers a supportive and inclusive environment where all individuals can maximize their full potential, with attractive and comprehensive employee benefits and perks.

Matching Summary

The Legal & Compliance division assists the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.

Skills & Requirements

Must-have

  • ongoing screening processes
  • adverse media reviews
  • sanctions reviews
  • transaction monitoring
  • client activity reviews

Nice-to-have

  • highly-motivated and organised self-starter
  • ability to work independently
  • collaborating and coordinating
  • enthusiasm and aspiration to learn

Key Requirements

  • 3+ years experience in financial crimes
  • University degree or equivalent
  • Certified Persons Regulatory Requirements

Work Rights

Not specified

Tailored Resume

Cover Letter