Morgan Stanley

Global Financial Crimes Training Officer – Vice President

Morgan Stanley

full-time

Posted on:

Location Type: Office

Location: Baltimore • Maryland • United States

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Salary

💰 $95,000 - $165,000 per year

Job Level

Lead

About the role

  • Support the Global Financial Crimes Training program
  • Collaborate with GFC subject matter experts and HR Talent Development team
  • Develop financial crimes training content and deliver training to multiple audiences
  • Compile and coordinate the dissemination of monthly Financial Crimes newsletter
  • Stay up to date on regulatory and industry developments impacting financial crimes
  • Execute the annual GFC Training Plan
  • Maintain the Global Financial Crimes Intranet pages as required
  • Respond to Audit and Regulatory requests for Policy and Training-related documents

Requirements

  • Bachelor's degree or equivalent military experience
  • 8+ years' relevant experience required, preferably in BSA/AML, Sanctions, or Anti-Bribery/Corruption role within or supporting financial services industry
  • Prior experience in leading training programs and initiatives
  • Experience in a compliance policy or training role
  • Excellent project management skills
  • Self-motivated and independent operator with ability and maturity to make decisions
  • Strong Word, Excel and PowerPoint skills
  • Experience with Articulate or similar training course tool
  • CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment
Benefits
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Applicant Tracking System Keywords

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Hard Skills & Tools
BSAAMLSanctionsAnti-BriberyCompliance policyTraining program developmentProject management
Soft Skills
Self-motivatedIndependent decision-makingCollaborationCommunication
Certifications
CAMS