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Global Financial Crimes: Client Risk Associate
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-07-31
Listing for:
Socket.dev
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Morgan Stanley’s Global Financial Crimes (GFC) division seeks an Associate level Client Risk Unit Professional to evaluate high-risk client relationships and oversee enhanced due diligence. You will help identify potentially suspicious activity, support AML programs, and collaborate with multiple stakeholders to strengthen risk controls.
The role requires strong analytical and communication skills, familiarity with investing, and the ability to work professionally with diverse teams.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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