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First-Line Risk & Investigations Associate – Negative News Escalations

Morgan Stanley, Tampa, FL, USA

Pay: 60.000 - 80.000

Job type: Full Time


Morgan Stanley seeks an Associate for the First Line Risk and Controls team in Tampa, FL, to manage investigations related to negative news screening. This role involves in-depth reviews and risk assessments, ensuring compliance with BSA/AML regulations.
The ideal candidate will have a Bachelor's degree and strong analytical and interpersonal skills. A passion for independent and collaborative work is essential. The position offers a competitive salary package and a commitment to diversity and inclusion in the workplace.

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