Global Financial Crimes (GFC): Client Risk Professional, Analyst
Glasgow

We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional. 

In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Analyst level position within the Client Risk Unit, where you will be responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence.

About Global Financial Crimes
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. 

If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you. 

Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. 

What you'll do in the role:
-    Assess the Financial Crime risk associated with new and existing clients of the firm, including through the enhanced due diligence process.
-    Analyze corporate structures, financial crimes negative news and other documentation as necessary.
-    Provide guidance and advice to the business in relation to AML matters including due diligence and client risk ranking.
-    Complete timely execution and reviews of client accounts for potential matches to designated sanctions targets and prohibited persons lists.
-    Engage third-party and internal databases to assist with due diligence searches as needed.
-    Understand anti-money laundering regulations, policies, and procedures and provide guidance to various stakeholders.
-    Conduct trainings to various stakeholders.

What we’re looking for:
-    Bachelor's degree or equivalent with strong academic credentials.
-    General knowledge of investing and markets and the ability to research or must evidence the ability to learn and adapt quickly.
-    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 certification/license - or certification within first 15 months of employment.
-    Excellent written and verbal communication skills; able to present complex matters succinctly to a range of audiences through all levels of the organization.
-    Excellent interpersonal skills and ability to work effectively with colleagues across divisions and multiple locations. 
-    Strong analytical thinking and critical reasoning skills with the ability to effectively make decisions also manage and escalate complex issues.
-    Attention to detail and excellent time management skills with the ability to execute tasks within tight deadlines.

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