Global Financial Crimes (gfc): Client Risk Professional

Morgan Stanley

Glasgow, United Kingdom
**
Client risk assessment
Enhanced due diligence
Financial crimes risk
** Morgan Stanley is seeking a Client Risk Professional within its Global Financial Crimes unit in Glasgow. The role focuses on assessing financial crime risks associated with client relationships and requires strong analytical skills, attention to detail, and effective communication. **

Job Summary

  • In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
  • In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking a Client Risk Professional within its Global Financial Crimes unit in Glasgow. The role focuses on assessing financial crime risks associated with client relationships and requires strong analytical skills, attention to detail, and effective communication. **

Skills & Requirements

Must-have

  • Client Risk Assessment
  • Enhanced Due Diligence
  • Financial Crimes Risk
  • Negative News Analysis
  • Sanctions List Screening

Nice-to-have

  • Spanish or Portuguese fluency
  • Collaborative work environment
  • Diverse backgrounds and experiences

Key Requirements

  • Bachelor's degree or equivalent
  • ACAMS or equivalent certification
  • Ability to learn and adapt quickly
  • Excellent communication skills
  • Strong analytical thinking

Work Rights

Not specified

Tailored Resume

Cover Letter