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, inc...
Bsa/aml regulations experience
Know your customer requirements
Customer due diligence knowledge
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.
  • Candidates must perform in-depth reviews into complex matters related to negative news to determine possible financial crimes and reputational risk impacts.
  • Morgan Stanley offers a superior foundation for building a professional career with opportunities to learn, achieve, and grow alongside diverse teams.

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, incentive compensation, discretionary bonuses; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • BSA/AML regulations experience
  • Know Your Customer requirements
  • Customer Due Diligence knowledge
  • Enhanced Due Diligence processes
  • Negative news screening tools
  • Investigative research skills

Nice-to-have

  • Strong interpersonal communication skills
  • Ability to work in matrixed organization
  • High degree of integrity and work ethic
  • Experience with policy updates
  • Collaborative team environment

Key Requirements

  • 2-4 years BSA/AML experience
  • Bachelor's degree in business or Finance
  • ACAMS certification preferred

Work Rights

Not specified

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