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ISG Management, Financial Crimes & Client Onboarding - Associate
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$85,000 - $140,000 a year
Full-time
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.
- The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due diligence processes for Morgan Stanley.
- Execute the end-to-end Enhanced Due Diligence (EDD") workflow of the EDD program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure in accordance with internal policies and procedures
- Minimum 3-5 years relevant training experience in BSA/AML and OFAC requirements in financial or banking industry
- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment
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