Retail AML Analyst

Daily review and analysis of surveillance items flagged as potentially suspicious transactions or exceptions. Assist in the investigation, drafting and filing of Suspicious Activity Reports. Daily review of outgoing wire payment exceptions generated from the Expert Payment System/FX system. Wires will flag for possible matches on sanctions and prohibited persons lists, as well as other governmental, law enforcement or internal watch lists. Analyst will need to demonstrate ability to evaluate and analyze payments and determine whether to approve, investigate or reject the flagged items. Conduct due diligence searches in various third-party and internal databases Ongoing reviews and monitoring of client accounts for potential matches to designated sanctions targets and prohibited persons lists. Assistance with compliance of USA PATRIOT Act requirements relating to certain of the Firms business sectors. Skills Required 3 - 5 years of experience

Please refer to job code 228992 when responding to this ad.

Category:	Retail
Location:	New York, NY
County:	New York County
ZIP Code:	10001
Pay Rate:	Open
Job Terms:	full time
Company:	Morgan Stanley
Phone:	email only please
Fax:	email only please