Global Financial Crimes (gfc): Client Risk Professional

Morgan Stanley

Glasgow, United Kingdom
Hybrid
Financial crime risk assessment
Enhanced due diligence process
Anti-money laundering knowledge
You will play a critical role in identifying potentially suspicious activity and safeguarding the integrity of the financial system

Job Summary

  • You will play a critical role in identifying potentially suspicious activity and safeguarding the integrity of the financial system.
  • The position involves evaluating client relationships that pose the highest financial crimes risk.
  • Morgan Stanley offers a supportive and inclusive environment for employees to maximize their potential.

Matching Summary

You will play a critical role in identifying potentially suspicious activity and safeguarding the integrity of the financial system.

Skills & Requirements

Must-have

  • Financial crime risk assessment
  • Enhanced due diligence process
  • Anti-Money Laundering knowledge

Nice-to-have

  • Fluency in Spanish or Portuguese
  • Strong interpersonal skills
  • Ability to work across divisions

Key Requirements

  • Bachelor's degree or equivalent
  • Experience in KYC, CDD, and EDD
  • ACAMS certification within 15 months

Work Rights

Not specified

Tailored Resume

Cover Letter