Morgan Stanley
Global Financial Crimes Client Risk Unit Associate
Dallas, Texas · On-site · Full-time · Posted Oct 29, 2026
About the job
Reviews high-risk client relationships and enhanced due diligence to assess financial-crime risks, guide client risk rankings, and support the Firm’s AML and sanctions compliance efforts.
What you'll do
- Review enhanced due diligence for new and existing higher-risk clients, including corporate structures and supporting documentation.
- Analyze and escalate negative news, assess client risk rankings, and review accounts for potential sanctions or prohibited-person matches.
- Conduct due diligence searches, advise stakeholders on policies and procedures, and deliver training.
What they ask for
- Strong analytical, communication, time-management, and judgment skills, with attention to detail and ability to meet deadlines.
- General knowledge of investing and markets, or demonstrated ability to learn and adapt quickly.
- Ability to work professionally with branch and business-unit personnel and apply supervisory feedback.
- ACAMS Anti-Money Laundering Specialist certification or equivalent AML certification/license, or obtain certification within the first 15 months of employment.
Nice to have
- Fluency in Spanish or Portuguese.
Pay
USD 77000 to USD 116750 per year (base salary)
Tools
third-party and internal databases
Model-written summary · the original posting is authoritative