Financial Crimes Assurance

Morgan Stanley

Glasgow, United Kingdom
Financial crimes prevention
Aml/kyc understanding
Risk-based testing
The successful candidate will work closely with the GFC Testing team members, business unit and applicable GFC teams to plan and execute testing on financial crime-related processes performed by groups outside of GFC, as well as at third-party vendors

Job Summary

  • The successful candidate will work closely with the GFC Testing team members, business unit and applicable GFC teams to plan and execute testing on financial crime-related processes performed by groups outside of GFC, as well as at third-party vendors.
  • Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

The successful candidate will work closely with the GFC Testing team members, business unit and applicable GFC teams to plan and execute testing on financial crime-related processes performed by groups outside of GFC, as well as at third-party vendors.

Skills & Requirements

Must-have

  • financial crimes prevention
  • AML/KYC understanding
  • risk-based testing
  • process and control assessment
  • issue investigation and escalation

Nice-to-have

  • passion for financial crimes
  • rewarding and dynamic career
  • making a difference
  • collaboration and creative thinking
  • flexible working arrangements

Key Requirements

  • Relevant work experience in financial crimes
  • Experience interpreting regulatory risk, laws, or regulations
  • Understanding of audit, assurance and testing processes
  • Familiar with risk and control framework
  • ACAMS or equivalent certification required

Work Rights

Not specified

Tailored Resume

Cover Letter