Financial Crime Risk and Client Onboarding Vice President

Job Number:
3258444

POSTING DATE: Aug 30, 2024

PRIMARY LOCATION: Europe, Middle East, Africa-United Kingdom-United Kingdom-Glasgow

JOB: Investment Banking

EMPLOYMENT TYPE: Full Time

JOB LEVEL: Vice President

DESCRIPTION

Job Title: Financial Crimes Risk and Client Onboarding Vice President
Location: Glasgow
Job Number: 3258444
Company Profile
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm’s employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries.
As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and strong team ethics. Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
Role will require in office attendance 4 days/week

QUALIFICATIONS

Experience Required:

• 5+ years professional experience in a financial crimes/anti-money laundering group (or similar) at a financial institution

• Bachelor's degree or equivalent

Strong knowledge of AML regulatory requirements and expectations (Domestic - UK and International - non-UK)
Strong analytical skills to identify and assess relevant AML risks including all screening results
Strong interpersonal skills and ability to communicate effectively both verbally and in writing
Intermediate to Advanced knowledge of Microsoft Office tools (Word, Power Point, Excel, and Access)
Strong leadership qualities with the ability to manage teams and evidence a strong work ethic as well as a high degree of integrity
Strong knowledge of business, products, operations, systems and organization

• VPs/AVPs assisting with complex cases: Ability to leverage investigative or due diligence skills to work on complex files

• Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license – or certification within first 15 months of employment

Take initiative, analyze, summarize, and communicate effectively
Investigate, identify issues, impacts and trends to propose comprehensive solutions
Multitask effectively and action matters promptly
Work independently and in a team environment
Handle highly confidential information with appropriate discretion
Work in a matrixed organization, leveraging resources across the organization to complete deliverables
Work in a high volume, fast paced environment

VPs/AVPs working on international files: Strong foreign language/translation skills in: Spanish, Portuguese, French, Mandarin, Cantonese, Arabic, Russian, Hindi, Urdu, Punjabi, Italian, or African languages