Global KYC & Financial Crimes Controls Analyst

PowerToFly; Dallas (TX); On-site; USD 85,000 - 115,000; Full time

Job summary

Morgan Stanley is seeking a Global Financial Crimes (GFC) Analyst to help monitor and screen KYC controls, develop the Enterprise Customer Risk Ranking, and support regulatory compliance. This role sits in the GFC Monitoring and Screening team and involves collaborating with advisory, risk, and onboarding partners to ensure effective risk management.

You will track milestones, engage stakeholders across regions, and translate regulatory requirements into practical program enhancements.

Qualifications

• 2+ years relevant work experience, preferably at a large/complex financial institution.
• Experience with Know Your Customer (KYC) onboarding processes and AML risk ranking.

Responsibilities

• Track project milestones and identify risks or delays; communicate progress to stakeholders.
• Liaise with regional stakeholders to gather requirements and feedback.
• Develop and execute project plans for the Negative News and PEP screening program.
• Act as a project manager and contact for the team book of work.
• Respond to inquiries and advise on ECRR model functionality and UI.
• Communicate model/UI enhancements, conduct UAT and train users.
• Prepare for regulatory inquiries/exams and assist post-exam action plans.
• Maintain awareness of current industry rules and best practices for customer risk ranking.
• Develop governance materials and maintain documentation in line with governance standards.

Skills

KYC obligations

AML risk ranking

Agile methodology

Stakeholder management

Analytical thinking

Communication

MS Office

Tools

Jira

SQL

Tableau

Python

R

Job description

Morgan Stanley is seeking a Global Financial Crimes (GFC) Analyst to help monitor and screen KYC controls, develop the Enterprise Customer Risk Ranking, and support regulatory compliance. This role sits in the GFC Monitoring and Screening team and involves collaborating with advisory, risk, and onboarding partners to ensure effective risk management.

You will track milestones, engage stakeholders across regions, and translate regulatory requirements into practical program enhancements.