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

Morgan Stanley

Base: $90k-$110k py; bonus/equity: not specified; ...
Enhanced due diligence (edd)
Bank secrecy act (bsa)
Money laundering risk
The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types

Job Summary

  • The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
  • The AML Risk EDD Associate will be responsible for executing risk-relevant activities related to AML, assessing BSA, money laundering and reputational risk matters, and escalating issues or risks.
  • Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, achieve, and grow.

Matching Summary

The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.

Salary

Base: $90K-$110K per year; Bonus/Equity: Not specified; Benefits: Other Morgan Stanley sponsored benefit programs

Skills & Requirements

Must-have

  • Enhanced Due Diligence (EDD)
  • Bank Secrecy Act (BSA)
  • money laundering risk
  • reputational risk
  • client relationships management

Nice-to-have

  • strong work ethic
  • ability to work independently
  • creative thinkers
  • passion and grit

Key Requirements

  • 3-5 years BSA/AML experience
  • Bachelor's degree in Business/Finance
  • Strong KYC/CIP/CDD knowledge
  • Ability to work under tight deadlines
  • Work in high volume, fast paced environment

Work Rights

Not specified

Tailored Resume

Cover Letter