Morgan Stanley

Vice President – Financial Crimes Risk Intelligence, Assessment

Morgan Stanley

full-time

Posted on:

Location Type: Office

Location: Purchase • New York • United States

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Salary

💰 $140,000 - $205,000 per year

Job Level

Lead

About the role

  • Support and execute the Firm’s First Line Financial Crimes program for WM and U.S. Banks
  • Execute the strategic direction of the Financial Crimes programs
  • Perform advisory, governance and other oversight responsibilities
  • Assess Financial Crimes risks from new and existing clients
  • Execute program-wide financial crimes risk assessments across customer types, products/services
  • Utilize financial crimes tools and analytical outputs at scale to identify patterns and control gaps
  • Promote innovative, "multiple-lens" risk identification and "outside-the-box" thinking

Requirements

  • 7+ years of relevant experience with BSA/AML regulations within the financial services industry and/or at a financial services regulator
  • Financial crimes investigative background (e.g., investigations, intelligence-led reviews, complex EDD)
  • Experience performing Financial Crimes risk assessments for client relationships and thematic reviews
  • Experience implementing and executing Financial Crimes Program requirements
  • Knowledge of Financial Crimes laws/regulations and best-practice First Line procedures
  • Bachelor's degree in business, finance, or related field
  • Master’s degree in business, finance, law, or related field (plus)
  • ACAMS (CAMS) or equivalent AML certification/license.
Benefits
  • Attractive and comprehensive employee benefits and perks
  • Health insurance
  • Paid time off
  • Flexible work arrangements
  • Professional development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
BSA/AML regulationsFinancial Crimes risk assessmentsFinancial Crimes Program requirementsInvestigationsIntelligence-led reviewsComplex EDD
Soft Skills
AdvisoryGovernanceOversightInnovative thinkingRisk identification
Certifications
ACAMS (CAMS)AML certification