Financial Crime Risk Associate

Welcome to Morgan Stanley, a globally recognized financial institution with a strong commitment to integrity and ethical business practices. We are currently seeking a highly motivated and detail-oriented Financial Crime Risk Associate to join our team. In this role, you will play a critical part in helping to identify, investigate, and mitigate potential financial crime risks for the firm. We are looking for an individual with a strong understanding of financial regulations and a passion for upholding the highest standards of compliance and risk management. If you are driven, analytical, and thrive in a fast-paced environment, we invite you to apply for this exciting opportunity.

1. Conduct comprehensive reviews of client accounts and transactions to identify potential financial crime risks.
2. Investigate and analyze suspicious activity, utilizing various tools and resources to determine potential risk levels.
3. Collaborate with various internal teams, including Legal, Compliance, and Operations, to gather and assess information related to potential risks.
4. Stay up-to-date on relevant financial regulations and industry trends to ensure compliance with all applicable laws and regulations.
5. Develop and maintain strong relationships with internal stakeholders to effectively communicate findings and escalate potential risks.
6. Assist with the implementation and maintenance of risk management controls and procedures.
7. Provide support for internal and external audits and regulatory examinations.
8. Prepare and present reports on potential risks and compliance efforts to senior management.
9. Participate in training and educational programs to enhance knowledge and understanding of financial crime risks.
10. Identify opportunities for process improvements and contribute to the development of new risk management strategies.
11. Maintain confidentiality and adhere to all ethical standards and codes of conduct.
12. Act as a role model for upholding integrity and ethical business practices within the organization.

According to JobzMall, the average salary range for a Financial Crime Risk Associate in Glasgow, UK is between £25,000 and £40,000 per year. This can vary depending on the specific company, experience level, and other factors. Some higher paying positions in this field may offer salaries up to £60,000 per year.

Morgan Stanley provides investment banking products and services to its clients and customers including corporations, governments, financial institutions, and individuals. It operates through the following business segments: Institutional Securities, Wealth Management, and Investment Management. The Institutional Services segment provides financial advisory, capital-raising services, and related financing services on behalf of institutional investors.