Job Summary

• The Financial Crimes Policy Engagement and Risk Intelligence & Assessment Office supports the firm’s ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently by delivering risk intelligence, policy engagement and guidance, and strategic solutions.
• The Financial Crimes Risk Intelligence & Assessment Officer VP is responsible for supporting and executing the Firm’s First Line Financial Crimes program for WM and U.S. Banks.
• At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

Salary

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

Skills & Requirements

Key Requirements

• 7+ years BSA/AML regulations experience
• Financial crimes investigative background
• Experience performing Financial Crimes risk assessments
• Bachelor’s degree in business, finance, or related field
• ACAMS (CAMS) or equivalent AML certification

Work Rights