Global Financial Crimes: Client Risk Associate

474 MS Services Group, Inc.; Dallas (TX); Presencial; USD 77.000 - 117.000; Jornada completa

Descripción de la vacante

Morgan Stanley is seeking an Associate-level Client Risk Unit Professional to join Global Financial Crimes in the Legal & Compliance division. You will evaluate relationships with high financial crime risk, oversee enhanced due diligence, and help ensure compliance across AML, sanctions, anti-corruption, and government activities.

In-person, 4 days in-office, with eventual transfer to Dallas, TX. Responsibilities include reviewing due diligence, analyzing negative news, determining risk

Formación

• Strong analytical capabilities and attention to detail.
• Excellent written and verbal communication skills.
• Experience evaluating high-risk client relationships and performing enhanced due diligence.
• Understanding of AML, sanctions, anti-corruption regulations.
• Ability to partner with multiple stakeholders and provide guidance.

Responsabilidades

• Review enhanced due diligence for new and existing high-risk clients.
• Analyze and elevate financial crimes negative news as needed.
• Determine and provide guidance on client risk ranking.
• Review client accounts for matches to sanctions lists and prohibited persons.
• Engage internal and third-party databases for due diligence searches.
• Develop understanding of AML regulations, policies and procedures.
• Provide policy guidance to stakeholders.
• Conduct trainings for stakeholders.

Conocimientos

Analytical skills

Communications

Due diligence

Risk assessment

Regulatory knowledge

Bilingual (Spanish/Portuguese)

Descripción del empleo

Morgan Stanley is seeking an Associate-level Client Risk Unit Professional to join Global Financial Crimes in the Legal & Compliance division. You will evaluate relationships with high financial crime risk, oversee enhanced due diligence, and help ensure compliance across AML, sanctions, anti-corruption, and government activities.

In-person, 4 days in-office, with eventual transfer to Dallas, TX. Responsibilities include reviewing due diligence, analyzing negative news, determining risk