Morgan Stanley is seeking a skilled Business Analyst for their Global Financial Crimes (GFC) Screening Controls team in Glasgow. The role involves optimizing screening solutions, reducing unproductive alert volumes, and supporting strategic initiatives to minimize regulatory non-compliance risks in financial crime prevention.
This role focuses on executing critical business processes within the Screening Operations function, developing and deploying logic to reduce unproductive alert volumes and support strategic screening control initiatives. The analyst will perform ongoing analysis of production data, draft suppression rules, and manage cross-functional coordination between GFC, Technology, and Operations teams.
Ideal candidates will have a bachelor's degree in Law, Risk Management, or Business Administration, with 2+ years of professional experience in AML, audit, or Compliance. Advanced Excel skills, familiarity with bank screening systems, and knowledge of screening solutions like DowJones/WorldCheck/LexisNexis are highly preferred. Strong communication, leadership, and interpersonal skills are essential for success in this role.
Morgan Stanley offers a supportive and inclusive work environment that values diverse talents and perspectives. The company is committed to providing opportunities for professional growth, development, and advancement. Candidates can expect to work in a dynamic, fast-paced environment with opportunities to contribute to significant regulatory and operational improvements.
