Global Financial Crimes (GFC): Quality Assurance (QA) Associate

- Documenting the QA review process
- Providing as-needed support and guidance to dedicated QA analysts (e.g., ad hoc questions, sampling, systems navigation) on the assigned area of expertise. Note: After demonstrating expertise in role, QA Analysts are often asked to also be reporting owners, regularly communicating results and feedback with one or more areas of QA coverage stakeholders, as well as being their primary point of contact for 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

What we're looking for:
- At least 4 years' relevant experience would generally be expected to find the skills required for this role
- Minimum of 2 years of relevant experience in an anti-money laundering or anti-financial crime group at a large financial institution, including experience conducting Customer Due Diligence
- Bachelor's degree or equivalent
- Excellent time management skills and ability to execute tasks within tight deadlines
- Excellent analytical skills
- Excellent interpersonal skills necessary to work effectively and collaboratively with colleagues and stakeholders across regions and business units
- Ability to identify root causes for recurring issues identified during the QA process
- Attention to detail
- Ability to take thoughtful and effective ownership of assigned areas of responsibility
- Experience with managing data and records in Excel
- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:

We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 89 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.

To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.

Certified Persons Regulatory Requirements:
If t his role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.

Flexible work statement
Interested in flexible working opportunities? Morgan Stanley empowers employees to have greater freedom of choice through flexible working arrangements. Speak to our recruitment team to find out more.

Morgan Stanley is an equal opportunities employer. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.

Client-provided location(s): Glasgow, United Kingdom

Job ID: Morgan-PT-JR025875

Employment Type: FULL_TIME

Posted: 2025-12-10T18:38:10