Fcr Associate – Enhanced Due Diligence Quality Control

Morgan Stanley UK

Glasgow, United Kingdom
On-site (4 days per week)
Enhanced due diligence (edd) process
Financial crime risk assessment
Aml regulatory requirements
Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control in Glasgow, UK. The role involves assessing financial crime risks, ensuring compliance with AML regulations, and providing quality control support within the firm's Financial Crimes Risk team

Job Summary

  • Assess the Financial Crime risk associated with potential and existing high-risk clients of the Firm via the Enhanced Due Diligence (“EDD”) process.
  • Confirm the EDD performed aligns with the Firm's policies and procedures and is completed accurately and with quality.
  • Provide supervisory support and training FCR EDD Production non-officers through developing individual and team skills and providing timely, constructive feedback.

Matching Summary

Match Score: 85

Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control in Glasgow, UK. The role involves assessing financial crime risks, ensuring compliance with AML regulations, and providing quality control support within the firm's Financial Crimes Risk team.

Skills & Requirements

Must-have

  • Enhanced Due Diligence (EDD) process
  • Financial Crime risk assessment
  • AML regulatory requirements
  • Research and analytical skills
  • Attention to detail
  • Effective communication skills

Nice-to-have

  • Challenge existing systems and processes
  • Embrace new technologies like AI
  • Foreign language skills

Key Requirements

  • Relevant training in BSA/AML and OFAC requirements
  • Undergraduate degree or equivalent experience
  • ACAMS or equivalent AML certification/license (or within 15 months)

Work Rights

Not specified

Tailored Resume

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