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Morgan Stanley is seeking an Anti-Money Laundering Risk Assistant Vice President to oversee due diligence and risk management related to anti-money laundering (AML) within its Wealth Management division. The ideal candidate will have over five years of relevant experience and a strong understanding of BSA/AML regulations, with a focus on evaluating clients' sources of wealth.
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Job Summary
The role is responsible for managing the end-to-end workflow of assessing client source of wealth to effectively mitigate potential money laundering risk exposure.
Candidates will provide supervisory support and training for AML Risk Analysts while drafting and updating procedures related to the client onboarding process.
Morgan Stanley offers a superior foundation for building a professional career with comprehensive benefits and opportunities to move about the business.
Matching Summary
Match Score: 75
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Morgan Stanley is seeking an Anti-Money Laundering Risk Assistant Vice President to oversee due diligence and risk management related to anti-money laundering (AML) within its Wealth Management division. The ideal candidate will have over five years of relevant experience and a strong understanding of BSA/AML regulations, with a focus on evaluating clients' sources of wealth.
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Salary
Base: $100K-$135K per year; Bonus/Equity: Commission earnings, incentive compensation, discretionary bonuses, short and long-term incentive packages; Benefits: Comprehensive employee benefits and perks
Skills & Requirements
Must-have
5+ years BSA/AML regulatory experience
Source of wealth examination expertise
Customer Due Diligence (CDD) knowledge
Enhanced Due Diligence (EDD) execution
Team leadership and supervisory skills
Nice-to-have
ACAMS certification or equivalent license
Experience with financial services regulators
Strong interpersonal communication skills
Ability to work in matrixed organization
Key Requirements
Bachelor's degree in business, Finance, or related field
5+ years relevant experience with BSA/AML Regulations
Experience examining client source of wealth during onboarding
Strong knowledge of KYC, CIP, and CDD requirements