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Global KYC & Financial Crimes Controls Analyst
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-27
Listing for:
PowerToFly
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Morgan Stanley is seeking a Global Financial Crimes (GFC) Analyst to help monitor and screen KYC controls, develop the Enterprise Customer Risk Ranking, and support regulatory compliance. This role sits in the GFC Monitoring and Screening team and involves collaborating with advisory, risk, and onboarding partners to ensure effective risk management.
You will track milestones, engage stakeholders across regions, and translate regulatory requirements into practical program enhancements.
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