Budapest, Central Hungary, Hungary · Hybrid
Join Morgan Stanley and make a meaningful impact in the fight against financial crime. As an AML & KYC Risk Specialist, you will play a key role in protecting the Firm from money laundering and reputational risks by lead…
Skills: AML, KYC, CDD, EDD, Source of Wealth Review
Budapest, Central Hungary, Hungary · Hybrid
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
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Budapest, Central Hungary, Hungary · Hybrid
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
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Szeretnél meghatározó szerepet betölteni egy nemzetközi vállalatcsoport pénzügyi jogi támogatásában? Szívesen dolgoznál stratégiai jelentőségű projekteken, és fontos számodra, hogy szakmai tudásoddal közvetlenül támogasd…
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Budapest, Central Hungary, Hungary · On-site
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Budapest, Central Hungary, Hungary · Hybrid
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Budapest, Central Hungary, Hungary · On-site
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Budapest, Central Hungary, Hungary · Hybrid
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Budapest, Central Hungary, Hungary · Remote OK
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Budapest, Central Hungary, Hungary · Hybrid
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Budapest, Central Hungary, Hungary · Hybrid
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Budapest, Central Hungary, Hungary · On-site
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Budapest, Central Hungary, Hungary · On-site
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Budapest, Central Hungary, Hungary · Hybrid
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Budapest, Central Hungary, Hungary · Hybrid
A One-nál minden pillanat számít. Amikor a csapat összeköt, amikor a fejlődés motivál, amikor a hatás lelkesít, amikor az elismerés húz, és amikor az ambíció hajt. Ezek a pillanatok határozzák meg a mindennapjainkat. Min…
Skills: Executive Support, Project Management, Business Analysis, Presentation Design, Stakeholder Management
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Lead complex Source of Wealth, CDD, and EDD reviews for high-risk clients to protect the firm from money laundering and reputational risks. Partner with Compliance and Business teams to support onboarding and contribute to strengthening the firm's AML framework.
Requires 3-7 years of experience in AML, KYC, or Financial Crime Compliance with strong knowledge of regulatory requirements and high-risk client assessment. ACAMS certification and fluency in Chinese or Arabic are considered advantages.
Join Morgan Stanley and make a meaningful impact in the fight against financial crime. As an AML & KYC Risk Specialist, you will play a key role in protecting the Firm from money laundering and reputational risks by leading complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-risk clients.
This is an excellent opportunity for experienced AML, KYC, CDD, EDD, and Financial Crime professionals looking to take the next step in their career, gain international exposure, and contribute to a global financial institution.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
Lead complex Source of Wealth, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews for new and existing clients
Assess AML, KYC, and reputational risks and provide clear, risk-based recommendations
Partner with Compliance, Financial Crimes, Private Banking, and Business teams to support client onboarding and ongoing monitoring
Act as a key escalation point for complex client reviews and risk-related matters
Analyze trends, identify emerging risks, and contribute to strengthening the Firm’s AML framework
Drive process improvements, regulatory initiatives, and quality enhancement projects
Support and mentor AML analysts, helping to build a strong risk and compliance culture
3-7 years of experience in AML, KYC, CDD, EDD, Financial Crime Compliance, or Risk Management
Strong knowledge of client onboarding, Source of Wealth reviews, and AML regulatory requirements
Experience assessing high-risk clients and conducting complex due diligence investigations
Strong analytical, stakeholder management, and communication skills
A proactive mindset with a passion for risk management and regulatory excellence
ACAMS or an equivalent AML certification is an advantage
Fluency in Chinese and/or Arabic are desired but not required
Take ownership of high-profile AML and KYC risk assessments with global visibility
Work on complex international client cases across Wealth Management and Banking
Collaborate with experts across Compliance, Risk, and Business teams
Gain exposure to strategic projects, process transformation, and regulatory initiatives
Grow your career in a collaborative, inclusive, and high-performing environment
At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 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 this 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 opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With a 90-year history, Morgan Stanley today operates in 42 countries serving corporations, governments, institutions, families and individuals. Morgan Stanley is a talent business that demands ongoing investment in our people. Key drivers of our success have been the breadth and tenure of our talent, as well as a unique culture and a set of values that guide our employees. We view Morgan Stanley’s talent and culture as a key competitive advantage enabling the Firm to achieve its potential and drive future success. As an integrated firm with scaled capabilities, we partner with clients at every stage of their financial journey. Our ability to do so is grounded in four pillars that define Morgan Stanley: a clear and consistent strategy to help clients raise, manage and allocate capital; a culture grounded in rigor, humility and partnership; financial strength through capital, earnings power and durability; and growth driven by smart, strategic investment globally. These pillars enable Morgan Stanley to provide trusted advice, operate with resilience across market cycles and deliver long-term value to our clients and shareholders. Social Media Disclosures: mgstn.ly/SocialDisclosure
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