GFC Transaction Monitoring, Associate, Oversight, Monitoring and Testing
Core
Review and investigate flagged suspicious transactions and account activity to detect money laundering risks using a risk-based approach.
Role type
Associate Transaction Monitoring Analyst (AML)
Builds
Alert dispositions and risk assessments for Morgan Stanley's Global Financial Center
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML knowledge, transaction monitoring, risk-based analysis, regulatory compliance, documentation, process improvement, MS Office
Preferred skills
Financial markets knowledge, Gen AI tool implementation, analytical mindset, time management
Technologies
MS Office, GFC Procedures Manual systems, Gen AI tools
Responsibilities
Review surveillance items and account activity for suspicious transactions, perform outreach to client teams for alert explanations, escalate suspicious activity, analyze below-the-line testing results, draft disposition summaries, ensure operational SLAs are met, identify program risks, and implement process improvements.
Seniority
Associate, entry-level to mid-level IC