Global Financial Crimes Testing Vice President

Morgan Stanley

Baltimore, Maryland, US
Base: $95,000 - $165,000; bonus/equity: not specif...
Onsite
Experience in financial crimes compliance
Strong understanding of aml and sanctions
Ability to assess complex processes
Morgan Stanley is a global leader in financial services, always evolving and innovating

Job Summary

  • Morgan Stanley is a global leader in financial services, always evolving and innovating.
  • The role involves evaluating and assessing control effectiveness in financial crimes prevention.
  • Employees enjoy comprehensive benefits and opportunities for career advancement.

Matching Summary

Morgan Stanley is a global leader in financial services, always evolving and innovating.

Salary

Base: $95,000 - $165,000; Bonus/Equity: Not specified; Benefits: Comprehensive employee benefits

Skills & Requirements

Must-have

  • experience in financial crimes compliance
  • strong understanding of AML and Sanctions
  • ability to assess complex processes

Nice-to-have

  • excellent written and verbal communication skills
  • high attention to detail
  • strong organizational skills

Key Requirements

  • 8 - 10 years of relevant experience
  • Bachelor's degree from an accredited institution
  • ACAMS or equivalent certification required within 15 months

Work Rights

Not specified

Tailored Resume

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