AML & Global Financial Crimes: Client Risk Associate

Morgan Stanley; Dallas (TX); On-site; USD 77,000 - 117,000; Full time

Job summary

Morgan Stanley in Dallas seeks an Associate in Global Financial Crimes to evaluate high-risk client relationships and oversee enhanced due diligence. The role requires reviewing structures, negative news, and risk rankings, while guiding policies and conducting trainings for stakeholders.

In-person interviews are required; 4 days in office and base pay aligns with Texas market. The position offers growth in financial crimes prevention and collaboration with cross-functional teams to safeguard

Qualifications

• Strong analytical skills.
• Excellent written and verbal communications skills, attention to detail and strong time management skills.
• Ability to interact in a mature and professional manner with a variety of individuals.
• General knowledge of investing and markets and the ability to research or must evidence the ability to learn and adapt quickly.
• Excellent judgment, initiative, and adherence to deadlines.
• Ability to interact with branch office and business unit personnel and be willing to receive and apply feedback on work product from supervisor(s).
• Fluent in Spanish or Portuguese desired but not required.
• Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment

Responsibilities

• Review enhanced due diligence for both new and existing higher risk clients including analyzing corporate structures and other documentation as necessary
• Analyze and escalation financial crimes negative news as necessary
• Determine and provide guidance on the appropriate client risk ranking
• Review of client accounts for potential matches to designated sanctions targets and prohibited persons lists
• Engage various third-party and internal databases to assist with due diligence searches as needed
• Develop an understanding of anti-money laundering regulations, policies, and procedures
• Provides guidance on policy and procedures to various stakeholders
• Conduct trainings to various stakeholders

Skills

Analytical skills

Written and verbal communication

Attention to detail

Time management

Professional interaction

Spanish or Portuguese (desirable)

AML certification (ACAMS)

Job description

Morgan Stanley in Dallas seeks an Associate in Global Financial Crimes to evaluate high-risk client relationships and oversee enhanced due diligence. The role requires reviewing structures, negative news, and risk rankings, while guiding policies and conducting trainings for stakeholders.

In-person interviews are required; 4 days in office and base pay aligns with Texas market. The position offers growth in financial crimes prevention and collaboration with cross-functional teams to safeguard