EDD Reviewer, Associate, 1L Financial Crimes Risk, Wealth Management
Morgan StanleyMatch Score
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro role, mid-level (3-6yrs) and general AML skillset increases applicant competition.
Role requires specific AML/BSA regulatory experience, limiting transferability across industries.
Explicit 3–6 year requirement, mandatory BSA/AML experience and regulated environment make shortlisting highly strict.
Job Description
Structured overview of role & requirementsAbout This Role
Execute enhanced due diligence (EDD) reviews on higher risk customers to identify and escalate potential AML and reputational risks.
Support remediation projects, root cause analyses, and solutions implementation related to money laundering and reputational risk exposures.
Manage pipeline and collaborate with Financial Advisors, Risk Officers, and Global Financial Crimes to ensure BSA/AML compliance and effective risk controls.
Minimum Requirements
3-6 years of relevant experience with BSA/AML regulations within financial services or financial regulatory bodies.
Bachelor’s degree in Business, Finance, or related field.
Strong knowledge of KYC, CIP, and Customer Due Diligence requirements.
Work Experience Required: 3-6 years in relevant BSA/AML financial services or regulatory roles.
Ideal Candidate Profile
Demonstrated operational experience with EDD review processes and AML risk escalation in a financial services environment.
Ability to handle high-volume, fast-paced review cycles with confidentiality and discretion.
Experience collaborating with multiple stakeholders including compliance, business units, and external regulatory frameworks.