Global Financial Crimes Advisory Vice President - Institutional Securities Group (isg)

Morgan Stanley UK

New York, United States
Base: $120,000 - $205,000 py; bonus/equity: not sp...
Aml and sanctions advisory
Institutional securities sales & trading
Transactional due diligence
The Financial Crimes Advisory Officer will provide advisory services related to AML and Sanctions to the ISG Sales & Trading businesses at Morgan Stanley

Job Summary

  • The Financial Crimes Advisory Officer will provide advisory services related to AML and Sanctions to the ISG Sales & Trading businesses at Morgan Stanley.
  • Responsibilities include advising on transactional due diligence, serving as a point of escalation for KYC matters, and developing GFC risk views.
  • Morgan Stanley offers an environment where employees are supported and empowered, with ample opportunity for career growth and comprehensive benefits.

Matching Summary

The Financial Crimes Advisory Officer will provide advisory services related to AML and Sanctions to the ISG Sales & Trading businesses at Morgan Stanley.

Salary

Base: $120,000 - $205,000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML and Sanctions advisory
  • Institutional Securities Sales & Trading
  • Transactional due diligence
  • KYC onboarding and EDD
  • Financial crimes risk view development
  • Regulatory interpretation and application

Nice-to-have

  • Collaborating and coordinating globally
  • Creative thinking and problem-solving
  • Strong interpersonal skills
  • Team player attitude

Key Requirements

  • Minimum of 7-10 years of relevant experience
  • ACAMS or equivalent AML certification
  • Juris Doctor (JD) degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter