Morgan Stanley is seeking an FCR Associate for its Financial Crimes Risk Team in Hong Kong. The role involves executing Enhanced Due Diligence workflows to assess AML risks associated with clients, requiring a minimum of 3-5 years of relevant experience in the financial industry
Job Summary
The Financial Crimes Risk (FCR) Team operates as the first line of defense, responsible for identifying, assessing, and escalating potential financial crime and reputational risk.
Execute the end-to-end Enhanced Due Diligence (EDD) workflow to assess AML risks related to new and existing clients.
Morgan Stanley offers a superior foundation for building a professional career in a supportive and empowering environment with attractive employee benefits.
Matching Summary
Match Score: 85
Morgan Stanley is seeking an FCR Associate for its Financial Crimes Risk Team in Hong Kong. The role involves executing Enhanced Due Diligence workflows to assess AML risks associated with clients, requiring a minimum of 3-5 years of relevant experience in the financial industry.
Skills & Requirements
Must-have
Enhanced Due Diligence (EDD) workflow
AML risk assessment
Financial crime risk mitigation
Client onboarding and lifecycle management
Adverse media evaluation
Nice-to-have
Collaborative team environment
High volume, fast-paced setting
Global financial services firm
Key Requirements
Minimum 3-5 years relevant experience in BSA/AML and OFAC
Undergraduate degree or equivalent training/experience
ACAMS or equivalent AML certification (or within 15 months)