Fcr Associate – Enhanced Due Diligence Quality Control

Morgan Stanley UK

4 days onsite
Strong knowledge of aml regulatory requirements
Strong research and analytical skills
Ability to handle highly confidential information
Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control, responsible for assessing financial crime risks associated with high-risk clients. The ideal candidate will have relevant experience in AML regulations, strong analytical skills, and the ability to thrive in a fast-paced environment

Job Summary

  • Morgan Stanley is a leading global financial services firm providing a wide range of investment banking and wealth management services.
  • The FCR Team is responsible for identifying and escalating potential money laundering and reputational risk issues.
  • Employees are supported and empowered in an environment that values diversity and inclusion.

Matching Summary

Match Score: 85

Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control, responsible for assessing financial crime risks associated with high-risk clients. The ideal candidate will have relevant experience in AML regulations, strong analytical skills, and the ability to thrive in a fast-paced environment.

Skills & Requirements

Must-have

  • Strong knowledge of AML regulatory requirements
  • Strong research and analytical skills
  • Ability to handle highly confidential information

Nice-to-have

  • Strong foreign language skills
  • Ability to embrace new technologies
  • Strong interpersonal skills

Key Requirements

  • Relevant training experience in BSA/AML and OFAC
  • Undergraduate degree in related field or equivalent experience
  • Certification as an Anti-Money Laundering Specialist by ACAMS

Work Rights

Not specified

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