Investigations Program – Information Management Analyst

Posting Date

Nov 14, 2024

Primary Location

Americas-United States of America-Maryland-Baltimore Bachelor’s Degree

Job

Other Full Time Director

Description

About Morgan Stanley

Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest asset is our people. As part of our commitment to excellence, and to you, we offer a comprehensive suite of benefits, programs, and perks. From adoption assistance benefits to Zipcar memberships, the Firm’s 250+ employee programs have you covered from A to Z.

We stand for doing the right thing, putting clients first, leading with exceptional ideas, committing to diversity and inclusion, and giving back.

About Global Financial Crimes

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm’s financial crime prevention efforts, including governance, oversight and execution of the Firm’s Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.

If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you.

Your Key Responsibilities:

As an experienced Investigations Information Management Analyst in GFC, you will:

• Coordinate documentation and information requests for GFC Investigations related to litigation, regulatory and other internal matters, ensuring that information is well organized, clear and verifiable
• Lead efforts to improve document management processes for the team
• Collaborate with team members and Technology to collect information necessary for operations on the team
• Perform case management intake and assist with triage of important cases for investigations
• Assist with data inputs necessary for key metrics and reporting
• Assist with drafting responses for litigation, regulatory, and audit inquiries related to documentation and information maintained by the group

Qualifications

What We’re Looking for in You

• Bachelors degree or equivalent military experience
• 5+ years of investigative or related consulting experience with emphasis on BSA/AML
• Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization.
• Experience leading business transformation efforts, including the evaluation and enhancement of global processes.
• Advanced analytical capabilities and an understanding of data structures in order to transform large data sets to user-friendly information for management review.
• Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic setting.
• CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment.

Where You’ll be Working

This role will require in office attendance 3 days/week. Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person.

The Baltimore office is the Firm’s largest U.S. office outside of New York, with approximately 2,000 employees representing most of the Firm’s Divisions.

Equal Opportunities Statement

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.

Maryland:

Salary range for the position: $75,000 – $120,000 Yr. The successful candidate may be eligible for an annual discretionary incentive compensation award. The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which also may include a discretionary bonus component. Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off (including Sick Leave consistent with state and local law, Parental Leave and 20 Vacation Days annually), 10 Paid Holidays, 401(k), and Short/Long

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