Associate - First Line Risk And Controls Negative News Research, Investigations And Escalations Team Member

Morgan Stanley

New York, US
Base: $90k-$110k py; bonus/equity: commission earn...
2-4 years bsa/aml regulatory experience
Knowledge of kyc cdd and edd requirements
Experience with negative news screening tools
The role is responsible for executing a centralized function that reviews escalations of alerts generated from negative news screening

Job Summary

  • The role is responsible for executing a centralized function that reviews escalations of alerts generated from negative news screening.
  • Morgan Stanley offers a superior foundation for building a professional career with opportunities to learn, achieve, and grow alongside the best and brightest.
  • The position involves performing in-depth reviews into complex matters related to negative news to determine possible financial crimes and reputational risk impacts.

Matching Summary

The role is responsible for executing a centralized function that reviews escalations of alerts generated from negative news screening.

Salary

Base: $90K-$110K per year; Bonus/Equity: Commission earnings, incentive compensation, discretionary bonuses; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • 2-4 years BSA/AML regulatory experience
  • Knowledge of KYC CDD and EDD requirements
  • Experience with negative news screening tools

Nice-to-have

  • Strong interpersonal and communication skills
  • Ability to work in high volume fast paced environment
  • Certified Anti-Money Laundering Specialist by ACAMS

Key Requirements

  • Bachelor's degree in business or Finance
  • 2-4 years relevant experience with BSA/AML Regulations
  • ACAMS certification or equivalent AML license (preferred)

Work Rights

Not specified

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