Fcr Associate – Enhanced Due Diligence Quality Control

Morgan Stanley

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Strong knowledge of aml regulatory requirements
Strong research and analytical skills
Ability to handle highly confidential information
** Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control, focused on assessing financial crime risks associated with high-risk clients. The ideal candidate should have strong knowledge of AML regulations, analytical skills, and the ability to work in a fast-paced environment. **

Job Summary

  • Morgan Stanley is a leading global financial services firm providing a wide range of investment banking and wealth management services.
  • The FCR Team is responsible for identifying and escalating potential money laundering and reputational risk issues.
  • Employees are supported and empowered in a culture that values integrity, excellence, and diversity.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control, focused on assessing financial crime risks associated with high-risk clients. The ideal candidate should have strong knowledge of AML regulations, analytical skills, and the ability to work in a fast-paced environment. **

Skills & Requirements

Must-have

  • Strong knowledge of AML regulatory requirements
  • Strong research and analytical skills
  • Ability to handle highly confidential information

Nice-to-have

  • Strong interpersonal skills
  • Ability to embrace new technologies
  • Strong foreign language skills

Key Requirements

  • Relevant training experience in BSA/AML and OFAC
  • Undergraduate degree in related field
  • Certification as an Anti-Money Laundering Specialist by ACAMS

Work Rights

Not specified

Tailored Resume

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