Financial Crimes Risk Associate - Enhanced Due Diligence

Posted 3 days ago

morgan stanleyDallas (TX)

Financial Risk SpecialistsPortfolio Management and Investment Advice

SENIORITY

Senior

About the role

Morgan Stanley is seeking an Associate in the Global Financial Crimes (GFC) team to evaluate high-risk client relationships and ensure anti-money laundering controls are effective. The role emphasizes due diligence, risk ranking, and escalation of financial crimes signals. You will engage with multiple stakeholders, review complex corporate structures, and develop policy guidance while building expertise in AML regulations and compliance procedures. #J-18808-Ljbffr

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