2022 Global Financial Crimes Summer Analyst Program (Glasgow) 2022 Global Financial Crimes Summer Analyst  …

Morgan Stanley
in Glasgow, Vereinigtes Königreich
Praktika / Traineestellen, Vollzeit
Letzte Bewerbung, 18 Okt 21
Competitive
Morgan Stanley
in Glasgow, Vereinigtes Königreich
Praktika / Traineestellen, Vollzeit
Letzte Bewerbung, 18 Okt 21
Competitive
2022 Global Financial Crimes Summer Analyst Program (Glasgow)
Global Financial Crimes Summer Analyst Programme
Placement and duration
The Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes an orientation of the Firm, senior management speaker seminars, social and networking events to build Summer Analysts' professional networks. Following completion of the Summer Analyst programme, successful analysts may be offered full time positions on the Financial Crimes Full Time Analyst Programme the following year.
Training program
The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering product and industry knowledge, personal effectiveness, technical training and team-building activities. Summer Analysts also receive considerable on-the-job training, a series of "Lunch & Learns," networking events and work-shadowing opportunities.
Responsibilities
To give the Summer Analyst a sense of what it's like to work in a fast paced environment like ours, they will be given substantive responsibilities with real impact. Specific responsibilities may include:
  • Reviewing and responding to Anti-Money Laundering, Sanctions or Bribery and Corruption related business enquiries;
  • Assessing the Financial Crime risks associated with potential and existing clients as well as the business activity of the Firm;
  • Performing analysis of Financial Crimes related industry and regulatory developments; and
  • Supporting Financial Crimes investigations;
Application Process & Deadlines
The deadline to submit an application is Sunday 21 November 2020. Please note we may also have some additional off-cycle positions available throughout the year, depending on business needs

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