Fcr Associate – Enhanced Due Diligence Quality Control

Morgan Stanley

Glasgow, United Kingdom
On-site (4 days per week)
Enhanced due diligence (edd)
Financial crime risk (fcr)
Aml regulatory requirements
Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control in Glasgow, UK. The role involves assessing financial crime risks, ensuring compliance with policies, and providing quality control over due diligence processes

Job Summary

  • Assess the Financial Crime risk associated with potential and existing high-risk clients of the Firm via the Enhanced Due Diligence (“EDD”) process.
  • Confirm the EDD performed aligns with the Firm's policies and procedures and is completed accurately and with quality.
  • Provide supervisory support and training FCR EDD Production non-officers through developing individual and team skills and providing timely, constructive feedback.

Matching Summary

Match Score: 85

Morgan Stanley is seeking an FCR Associate for Enhanced Due Diligence Quality Control in Glasgow, UK. The role involves assessing financial crime risks, ensuring compliance with policies, and providing quality control over due diligence processes.

Skills & Requirements

Must-have

  • Enhanced Due Diligence (EDD)
  • Financial Crime Risk (FCR)
  • AML regulatory requirements
  • Research and analytical skills
  • Attention to detail
  • Work in a fast-paced environment

Nice-to-have

  • Leverage investigative skills
  • Embrace new technologies
  • Foreign language skills

Key Requirements

  • Relevant training in BSA/AML and OFAC
  • Undergraduate degree or equivalent experience
  • ACAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

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