Morgan Stanley seeks an experienced Financial Crime Risk professional to join their Onboarding team in London. The role involves managing financial crime risk assessments for new clients and ensuring robust compliance with regulatory standards. This position requires an analytical professional with strong risk management and due diligence skills.
The primary responsibility involves conducting comprehensive financial crime risk assessments for new client onboarding, developing and implementing risk mitigation strategies, and ensuring that all new client relationships meet the bank's strict compliance and risk management standards.
The ideal candidate will have extensive experience in financial crime risk management, with a proven track record of conducting thorough due diligence, understanding complex regulatory requirements, and implementing effective risk assessment frameworks. Strong analytical skills, attention to detail, and the ability to work collaboratively across different teams are essential.
Morgan Stanley offers a competitive compensation package, opportunities for professional development, and the chance to work within a global financial institution known for its rigorous standards and innovative approach to risk management. The role provides an opportunity to make a significant impact in preventing financial crime and maintaining the integrity of the bank's client relationships.
