GFC Client Risk Associate - AML & Due Diligence Expert
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-30
Listing for:
PowerToFly
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Morgan Stanley in Dallas is seeking a Client Risk Unit Professional within Global Financial Crimes (GFC) to evaluate high‑risk client relationships and oversee enhanced due diligence, serving as a check on first‑line execution. This Associate level role focuses on mitigating financial crime risk and safeguarding the integrity of the Firm's client relationships.
You will review sanctions screening, corporate structures, and negative news, while engaging internal databases and stakeholders to
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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