Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

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  • Jobs on this site are original and unduplicated and come from three sources: the Federal government, state workforce agency job banks, and corporate career websites. All jobs are vetted to ensure there are no scams, training schemes, or phishing.
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  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.
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Morgan Stanley Financial Crime Risk – Associate in Glasgow, United Kingdom

Job Title: Financial Crimes Risk and Client Onboarding Associate Location: Glasgow

Job Number: 3258446

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.

Department Profile__

The Financial Crimes Risk and Client Onboarding (“FCRCO”) Team sits within the Firm’s business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due diligence processes for Morgan Stanley.

Primary Responsibilities__

· Execute the end-to-end Enhanced Due Diligence (“EDD”) workflow of the EDD program for New Client New Business (“NCNB”), focused on assessing AML risks related to new clients to effectively mitigate potential AML risk exposure in accordance with internal policies and procedures

· Review EDD Profile and documentation (including all screening results) to evaluate the relevant risk factors driving the higher customer risk rating and document analysis, including rationale to approve or decline customer and draft summary statement

· Review risk-relevant matters associated with prospective clients identified during Client Due Diligence (“CDD”) and EDD processes

· Assist in preparing periodic reporting for senior stakeholders

· Assist on other special projects, as needed

Role will require in office attendance 4 days/week

Experience Required: * relevant training experience in BSA/AML and OFAC requirements in financial or banking industry * Undergraduate degree in related field or an equivalent combination of training and experience Skills Required: * Sufficient knowledge of AML regulatory requirements and expectations(Domestic – UK and International - non-UK) * Strong research and analytical skills with attention to detail * Strong analytical skills to identify and assess relevant AML risks including all screening results * Strong writing skills to articulate customer’s EDD profile and analysis of AML risks imposed * Basic knowledge of business, products, operations, systems and organization * Basic knowledge of Microsoft Office tools (Word, PowerPoint, Excel, and Access) * Ability to handle highly confidential information with appropriate discretion

· Associatesassisting 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

Ability to: * Take initiative, analyze, summarize, communicate effectively,and escalate issues to senior leadership appropriately * 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 high volume, fast paced environment * Work in a matrixed organization; leveraging resources across the organization to complete deliverables

Additional Skills Desired: * Associates working on international files:Strong foreign language/translation skills in: Spanish, Portuguese, French, Mandarin, Cantonese, Arabic, Russian, Hindi, Urdu, Punjabi, Italian, or African languages

Job: *Investment Banking

Title: *Financial Crime Risk – Associate *

Location: Europe, Middle East, Africa-GBR-GBR-Glasgow

Requisition ID: 3263788

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