Anti-money Laundering Risk – Enhanced Due Diligence (aml Risk Associate)

Morgan Stanley

Purchase, NY, United States
Base: $90k-$110k py; bonus/equity: not specified; ...
3-5 years of bsa/aml experience
Strong knowledge of kyc requirements
Ability to work under tight deadlines
Morgan Stanley is a global financial services firm that provides comprehensive financial advice and services to clients

Job Summary

  • Morgan Stanley is a global financial services firm that provides comprehensive financial advice and services to clients.
  • The AML Risk EDD Associate will execute risk-relevant activities related to AML and assess potential money laundering risks.
  • Morgan Stanley offers a supportive environment for employees to learn, achieve, and grow in their careers.

Matching Summary

Morgan Stanley is a global financial services firm that provides comprehensive financial advice and services to clients.

Salary

Base: $90K-$110K per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 3-5 years of BSA/AML experience
  • Strong knowledge of KYC requirements
  • Ability to work under tight deadlines

Nice-to-have

  • Strong interpersonal skills
  • Ability to handle confidential information
  • Experience with MS Office

Key Requirements

  • Bachelor's degree in Business or Finance
  • Certified Anti-Money Laundering Specialist is a plus

Work Rights

Not specified

Tailored Resume

Cover Letter