Morgan Stanley

Global Financial Crimes Alert Monitoring and Screening Director – AVP

Morgan Stanley

full-time

Posted on:

Location Type: Hybrid

Location: Baltimore • Maryland • Texas • United States

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Salary

💰 $70,000 - $125,000 per year

Job Level

Lead

About the role

  • Draft dispositions summaries that support the alert review outcomes, ensuring documents are clear and concise while complying with regulatory expectations
  • Ensure a high quality work product and that the level of documentation adheres to procedural expectations
  • Respond to questions from various stakeholders including GFC colleagues, Risk partners located in the field, and other Business Unit personnel
  • Proactively identify risks to the GFC program, work with manager to develop solutions, and escalate as necessary
  • Source and implement process improvements to increase efficiency and effectiveness
  • Ensure daily operational processing is completed according to established program SLAs and regulatory requirements

Requirements

  • Bachelor's degree or equivalent military experience
  • 5 years of investigative or related experience with emphasis on BSA/AML
  • A foundational understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
  • Strong communication and presentation skills with the ability to communicate effectively through all levels of the organization
  • Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast paced and dynamic settings
  • 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
BSAAMLinvestigative experiencefinancial markets knowledgebroker-dealer product knowledgeprocess improvementdocumentationregulatory complianceoperational processingSLA adherence
Soft Skills
communication skillspresentation skillsself-motivatedindependent operatordecision makingadaptabilityproblem solvingstakeholder engagementrisk identificationcollaboration
Certifications
CAMSAML certification