Vice President – Financial Crimes Risk Intelligence & Assessment Office

Morgan Stanley

New York, United States
Base: $140,000 - $205,000 py; bonus/equity: not sp...
Financial crimes risk identification & assessment
Evaluate large-scale datasets
Translate insights into actionable control enhancements
The Financial Crimes Risk Intelligence & Assessment Office supports the firm’s ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently

Job Summary

  • The Financial Crimes Risk Intelligence & Assessment Office supports the firm’s ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently.
  • The role will be responsible for executing the strategic direction of the Financial Crimes programs and performing advisory, governance and other oversight responsibilities.
  • Morgan Stanley provides a superior foundation for building a professional career – a place for people to learn, achieve, and grow.

Matching Summary

The Financial Crimes Risk Intelligence & Assessment Office supports the firm’s ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently.

Salary

Base: $140,000 - $205,000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crimes risk identification & assessment
  • Evaluate large-scale datasets
  • Translate insights into actionable control enhancements
  • Leverage financial crimes tools and analytical outputs
  • Apply financial crimes investigative background
  • Knowledge of U.S. AML/CFT and BSA/AML supervisory expectations

Nice-to-have

  • Innovative, “multiple-lens” risk identification
  • Continuous improvement mindset
  • Comfort working with large datasets
  • Exposure to AI applications/concepts

Key Requirements

  • 7+ years of relevant experience with BSA/AML regulations
  • Financial crimes investigative background
  • Experience performing Financial Crimes risk assessments
  • Experience implementing and executing Financial Crimes Program requirements
  • Bachelor’s degree in business, finance, or related field
  • ACAMS (CAMS) or equivalent AML certification/license

Work Rights

Not specified

Tailored Resume

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