Fcr Associate – Enhanced Due Diligence Quality Control

Morgan Stanley

Financial crime risk assessment
Aml regulatory requirements
Research and analytical skills
Assess Financial Crime risk for high-risk clients via Enhanced Due Diligence (EDD) and confirm adherence to firm policies

Job Summary

  • Assess Financial Crime risk for high-risk clients via Enhanced Due Diligence (EDD) and confirm adherence to firm policies.
  • Work with production teams to remediate quality control findings and validate remediation efforts.
  • Maintain accurate reporting, track workflow, and escalate themes identified during QC testing to leadership.

Matching Summary

Assess Financial Crime risk for high-risk clients via Enhanced Due Diligence (EDD) and confirm adherence to firm policies.

Skills & Requirements

Must-have

  • Financial Crime risk assessment
  • AML regulatory requirements
  • Research and analytical skills
  • Attention to detail
  • Writing skills for EDD profile
  • Interpersonal skills for collaboration

Nice-to-have

  • Handle fast-paced environment
  • Embrace new technologies
  • Leverage investigative skills
  • Work in a matrixed organization
  • Foreign language skills

Key Requirements

  • Relevant training in BSA/AML and OFAC
  • Undergraduate degree or equivalent experience
  • ACAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

Cover Letter