Vice President – Financial Crimes Risk Intelligence & Assessment Office

Morgan Stanley

New York, US
Base: $140,000 - $205,000 py; bonus/equity: commis...
7+ years bsa/aml regulatory experience
Financial crimes investigative background
Portfolio-level risk assessment execution
The role supports the firm's First Line Financial Crimes program by executing strategic direction and performing advisory and oversight responsibilities

Job Summary

  • The role supports the firm's First Line Financial Crimes program by executing strategic direction and performing advisory and oversight responsibilities.
  • Candidates must leverage tools, analytics, and risk intelligence to evaluate large-scale datasets and translate insights into actionable control enhancements.
  • Morgan Stanley offers a superior foundation for building a professional career with comprehensive benefits and opportunities for growth in a diverse environment.

Matching Summary

The role supports the firm's First Line Financial Crimes program by executing strategic direction and performing advisory and oversight responsibilities.

Salary

Base: $140,000 - $205,000 per year; Bonus/Equity: Commission, incentive compensation, discretionary bonuses included; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • 7+ years BSA/AML regulatory experience
  • Financial crimes investigative background
  • Portfolio-level risk assessment execution
  • KYC and customer due diligence expertise
  • Translation of regulations to controls

Nice-to-have

  • AI-enabled capabilities for risk identification
  • Innovative outside-the-box thinking
  • Cross-border financial crime analysis
  • Strong stakeholder influence without authority
  • Experience with model risk governance

Key Requirements

  • Bachelor's degree required; Master's preferred
  • ACAMS (CAMS) or equivalent AML certification
  • 7+ years relevant BSA/AML experience
  • Regulatory knowledge of U.S. AML/CFT and BSA/AML

Work Rights

Not specified

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