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    Global Financial Crimes: Targeted Quality Assurance Analyst - New York, United States - Morgan Stanley

    Morgan Stanley
    Morgan Stanley New York, United States

    5 days ago

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    Description
    Global Financial Crimes: Targeted Quality Assurance Analyst - Associate

    Job Number:

    Posting Date

    :May 23, 2024

    Primary Location

    :Europe, Middle East, Africa-United Kingdom-United Kingdom-GlasgowEducation Level:Bachelor's Degree

    Job

    :OtherEmployment Type:Full TimeJob Level:Associate Description

    Global Financial Crimes: Targeted Quality Assurance Analyst

    Associate

    Glasgow

    Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions, Anti-Tax Evasion, Anti-Corruption and Government and Political Activities Compliance programs. GFC also develops and/or assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity.

    About Morgan Stanley

    Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.

    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 ethic. We 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.

    What will you be doing?

    The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis of onboarding information, and other financial crimes-related processes in both the first and second lines of defense. The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of processes and controls, and effective management of financial crime-related risks.

    The QA Analyst based in Glasgow is responsible for performing targeted GFC QA reviews based on prioritised workstreams that are subject to change over time, and includes the following activities:

    ·Performing population extraction and sampling of completed work items for QA review.

    ·Reviewing completed work items and completing analysis sheets containing procedural and analytical questions regarding the disposition of those items for the monitoring activities assigned.

    ·Determining whether the disposition of the work item demonstrates an understanding of the work item and appropriately addresses the material risk.

    ·Determining whether the decision to close the work item or to escalate it to the next level of review was appropriate.

    ·Documenting the QA review process and results.

    ·Providing as-needed support and guidance to other GFC QA Analysts on the assigned area of expertise. Note: After demonstrating expertise in role, Targeted QA Analysts may be asked to undertake additional responsibility as reporting owners, regularly communicating results and feedback with one or more areas of GFC QA coverage, as well as being their primary point of contact for GFC QA.

    ·Supporting QA management in efforts to enhance consistency in the performance of GFC activities across processes, business lines, and regions.

    ·Supporting QA management as needed during regulatory examinations and internal audits.

    Qualifications
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