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Morgan Stanley is seeking an Associate for its Global Financial Crimes team in Glasgow, focusing on the detection and investigation of suspicious financial activities. The ideal candidate should have 3+ years of experience in financial crimes or compliance and possess strong analytical and communication skills.
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Job Summary
The Global Financial Crimes (GFC) team is responsible for the detection, investigation, and reporting of suspicious activity across various business units in APAC and EMEA.
This role involves assessing financial crime risks through ongoing client screening, timely execution of screening alerts, and acting as an escalation point for relevant teams.
Morgan Stanley offers a supportive and inclusive environment with opportunities for professional growth and flexible working arrangements.
Matching Summary
Match Score: 75
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Morgan Stanley is seeking an Associate for its Global Financial Crimes team in Glasgow, focusing on the detection and investigation of suspicious financial activities. The ideal candidate should have 3+ years of experience in financial crimes or compliance and possess strong analytical and communication skills.
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