Fcr Associate, Isg Management

Morgan Stanley

Not specified; not specified; not specified
Onsite
3-5 years bsa/aml experience
Enhanced due diligence workflow execution
Aml regulatory requirements knowledge
The role involves executing the end-to-end Enhanced Due Diligence workflow to assess AML risks for new and existing clients

Job Summary

  • The role involves executing the end-to-end Enhanced Due Diligence workflow to assess AML risks for new and existing clients.
  • Morgan Stanley offers a superior foundation for building a professional career with a culture that balances personal lifestyles and perspectives.
  • Associates will assist in preparing periodic reporting for senior stakeholders and evaluating background checks to mitigate financial crime risks.

Matching Summary

The role involves executing the end-to-end Enhanced Due Diligence workflow to assess AML risks for new and existing clients.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 3-5 years BSA/AML experience
  • Enhanced Due Diligence workflow execution
  • AML regulatory requirements knowledge
  • Adverse media investigation skills
  • In-office attendance 5 days/week

Nice-to-have

  • Strong foreign language translation skills
  • ACAMS certification or equivalent
  • Ability to work in matrixed organization
  • Experience with complex international files
  • Proactive issue escalation capabilities

Key Requirements

  • Minimum 3-5 years relevant BSA/AML experience
  • Undergraduate degree in related field
  • ACAMS certification within 15 months of employment

Work Rights

Not specified

Tailored Resume

Cover Letter