Title: Business Analyst
Location: Alpharetta, GA (Onsite from Day 1)
Duration: 6+ Months Contract
Location: Alpharetta, GA (Onsite from Day 1)
Duration: 6+ Months Contract
Rate: $55/hr on C2C All Inclusive
Must be Local and Passport No. is Mandatory
Required Skills:
Capital Markets and Financial Services, Capital Markets – Asset Management
• Review client transactions that have been escalated to the Investigations team for financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.
• Review and assess client transactions by consulting the clients profile and past transactions, as well as public sources of information.
• Analyze and synthesize the information to identify any potential financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.
• Coordinate with Business or Risk partners at Morgan Stanley as required to complete the investigation.
• Conduct the end-to-end investigation from the initial case investigation to Suspicious Activity Report (“SAR”) drafting, which will be subject to final review by Morgan Stanley.
• Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research.
• Advanced analytical and Interpretation skills to detect patterns, anomalies, and suspicious activities.
• Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
• Excellent judgment, initiative, and adherence to deadlines
• Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)
Capital Markets and Financial Services, Capital Markets – Asset Management
• Review client transactions that have been escalated to the Investigations team for financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.
• Review and assess client transactions by consulting the clients profile and past transactions, as well as public sources of information.
• Analyze and synthesize the information to identify any potential financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.
• Coordinate with Business or Risk partners at Morgan Stanley as required to complete the investigation.
• Conduct the end-to-end investigation from the initial case investigation to Suspicious Activity Report (“SAR”) drafting, which will be subject to final review by Morgan Stanley.
• Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research.
• Advanced analytical and Interpretation skills to detect patterns, anomalies, and suspicious activities.
• Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
• Excellent judgment, initiative, and adherence to deadlines
• Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)
Thanks,
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iTechUS Inc
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iTechUS Inc
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