Financial Crimes Risk: Kyc Process And Automation Analyst - Assistant Vice President

Morgan Stanley

Purchase, United States
Base: $100k-$135k py; bonus/equity: not specified;...
Document current-state workflows
Analyze workflow logic
Develop business requirements
The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types

Job Summary

  • The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
  • Technology Strategy and Solutions (TSS) is the internal team responsible for enabling and delivering technology solutions for the 1L FCR department, partnering with internal teams to design, build, enhance, and support systems.
  • Morgan Stanley offers a superior foundation for building a professional career in an environment where employees are supported and empowered, with ample opportunity to move about the business.

Matching Summary

The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.

Salary

Base: $100K-$135K per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Document current-state workflows
  • Analyze workflow logic
  • Develop business requirements
  • Evaluate automation opportunities
  • Prepare process documentation
  • Partner with cross-functional groups

Nice-to-have

  • Methodical, structured approach
  • High integrity, ownership mindset
  • Proactive, resourceful
  • Comfortable working through ambiguity
  • Interest in growing responsibilities

Key Requirements

  • 5+ years of related experience
  • Demonstrated ability to analyze workflows
  • Draft structured business requirements
  • Proven ability to work independently
  • Bachelor’s degree in Business, Finance, Technology or related field

Work Rights

Not specified

Tailored Resume

Cover Letter