More jobs:
Client Risk Associate, Global Financial Crimes & AML
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-30
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Morgan Stanley is seeking an Associate level Client Risk Unit Professional within Global Financial Crimes (GFC) in Dallas, TX. You will evaluate high-risk client relationships, oversee enhanced due diligence, and help ensure compliance with AML, sanctions, and related programs.
You will collaborate with various teams, analyze risk factors, and provide guidance on policy implementation, with opportunities to train stakeholders and strengthen the firm’s financial crime controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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