Global Financial Crimes Testing, Vice President (digital Assets)

Morgan Stanley

New York, New York, USA
Base: $95,000 to $165,000 py; bonus/equity: eligib...
On-site
Digital assets risk & controls
Aml, sanctions, anti-corruption
Control effectiveness assessment
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks

Job Summary

  • This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks.
  • As an experienced Testing Vice President in GFC, you will lead and execute risk based reviews across all financial crimes domains, including AML, Sanctions, Anti Corruption, Government and Political Activities.
  • Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off, 10 Paid Holidays, 401(k), and Short/Long Term Disability, in addition to other special perks reserved for our employees.

Matching Summary

This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks.

Salary

Base: $95,000 to $165,000 per year; Bonus/Equity: Eligible for annual discretionary incentive compensation award and business unit incentive plan; Benefits: Full spectrum of benefits including Medical, Dental, Vision, 401(k), PTO, etc.

Skills & Requirements

Must-have

  • Digital Assets Risk & Controls
  • AML, Sanctions, Anti-Corruption
  • Control Effectiveness Assessment
  • Risk-Based Reviews
  • Stakeholder Communication

Nice-to-have

  • Emerging Risks Expertise
  • Continuous Enhancement
  • Cross-Functional Collaboration
  • Industry Best Practices

Key Requirements

  • 8-10 years relevant experience
  • Bachelor's degree or equivalent
  • ACAMS or equivalent certification (within 15 months)

Work Rights

Not specified

Tailored Resume

Cover Letter