26 May 2023

Full-Time Financial Crimes Risk Analyst – Shibīn al-Kawm

Morgan Stanley – Posted by JobsTeam Shibīn al-Kawm, Al-Minūfiyyah, Egypt

Job Description

For strategic (credit), market (liquidity), legal and regulatory and operational (operational risk) issues risk analysts give data analytics help (reputation risk).

Job Title : Financial Crimes Risk Analyst
Location : Shibīn al-Kawm, Al-Minūfiyyah, Egypt
Salary : $ 40.2 per hour.
Company : Morgan Stanley
Job Type : Full-Time


  • The analyst may be engaged in initiatives that need the collecting of external Mortgage Industry data, as well as providing assistance for other team members’ projects.
  • Possessing a detailed knowledge of fixed-income investments, investment processes, trading methodologies, market features, and the regulatory environment.
  • Gather information from Factiva, Lexis Nexis or any other open source intelligence source to do a thorough background investigation.
  • Monitors and updates a list of initial coin offering (ICO) customers on a regular basis; evaluates and analyzes the client list for compliance with regulatory guidance criteria and, as a result, adjusts risk tolerance.
  • A new generation of risk identification, measurement, and mitigation tools that can be used across a broad variety of portfolios are being designed.
  • ability to make a significant contribution to the creation of new products and investment solutions for customers via collaborative efforts with the Investment and Business Development teams
  • Report on individual consumers and do exhaustive analyses of prospective digital asset clients when requested.
  • Review the risks associated with first time wire counter-parties on an ad hoc basis, and do a negative news search and background investigation on possible new or current customers.
  • assist in the distribution of information to the public and county staff. There are several committees, boards, and organizations that may handle infrastructure asset management.
  • Conducting risk analysis studies, including compilations of underwriting data and coverage placement, loss predictions and analysis, in order to maximize an organization’s asset protection and aid in loss reduction.


  • Having good problem-solving and data management skills, as well as the ability to read through a lot of data, manipulate it, and look for correlations through a variety of statistical methods, is important.
  • It is ideal to have an accounting/auditing background with 1-3 years of experience in internal controls, consulting, advising, professional services, and/or the advertising business. Advanced critical thinking abilities and a strong knack for financial analysis.
  • Has a thirst for knowledge that makes him or her seek out new methods of dealing with old difficulties.
  • Intuitive communicator with the ability to efficiently and expertly convey complex issues to non-technical/non-quantitative audiences
  • pay attention to the small things like how well you manage your time, how well you organize things, and how you use analytical thinking to solve problems.

How to Apply


Job Categories: Risk Analyst. Job Types: Full-Time.

Job expires in 24 days.

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