Anti-money Laundering Risk Negative News Screening Associate

We are looking for an experienced Anti-money Laundering Risk Negative News Screening Associate to join the team at Morgan Stanley. This is an exciting opportunity for an individual with a passion for risk management and a desire to ensure the integrity of the financial system.The ideal candidate should have a degree in a relevant field such as finance, law, or risk management, as well as at least two years’ experience working in a similar role. You should have an in-depth understanding of the financial services sector and be knowledgeable about the risks associated with anti-money laundering and negative news screening. Additionally, you should have strong technical skills and be able to work independently to identify and mitigate risk. You should be able to effectively communicate with colleagues and other stakeholders and be comfortable working with large datasets.If you think you have the necessary qualifications and experience for this role, we’d love to hear from you!

Responsibilities:

1. Monitor and analyze financial transactions to detect suspicious activity related to anti-money laundering.
2. Analyze customer profiles and conduct risk assessments to ensure compliance with applicable regulations.
3. Review and investigate customer profiles and transaction activity to identify any potential risks or violations.
4. Develop and implement policies and procedures to ensure compliance with anti-money laundering regulations.
5. Perform negative news screening to identify any potential risks to the organization.
6. Monitor changes in financial regulations and ensure that the organization is in compliance.
7. Prepare reports for senior management highlighting any potential issues or risks.
8. Maintain accurate records and documentation of all activities.
9. Liaise with other departments to ensure effective risk management.
10. Provide ongoing training and support to colleagues on anti-money laundering and negative news screening.

According to JobzMall, the average salary range for a Anti-money Laundering Risk Negative News Screening Associate in New York, NY, USA is between $41,000 and $63,000. This range may be affected by factors such as the company size, industry, experience level, and location.

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.