Assistant Vice President – Financial Crimes Risk Officer – Client Advisory (wealth Management And U.s. Banks Financial Crimes Risk)

Morgan Stanley

Not specified; not specified; comprehensive employ...
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5+ years bsa/aml regulations experience
Financial crimes risk assessments for clients
Experience with financial services regulators
** Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer for its Wealth Management and U.S. Banks Financial Crimes Risk Team. The role focuses on managing financial crimes risk, ensuring compliance with regulations, and collaborating with various stakeholders to enhance the firm's financial crime prevention measures. **

Job Summary

  • The Financial Crimes Risk Officer AVP supports the assessment of new and existing clients to recommend action plans that mitigate residual financial crimes risk.
  • This role requires collaborating closely with first, second, and third-line stakeholders to ensure business compliance with all relevant financial crimes standards and laws.
  • Morgan Stanley offers a superior foundation for building a professional career with opportunities to learn, achieve, and grow alongside diverse teams globally.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer for its Wealth Management and U.S. Banks Financial Crimes Risk Team. The role focuses on managing financial crimes risk, ensuring compliance with regulations, and collaborating with various stakeholders to enhance the firm's financial crime prevention measures. **

Salary

Not specified; Not specified; Comprehensive employee benefits and perks described as attractive

Skills & Requirements

Must-have

  • 5+ years BSA/AML regulations experience
  • Financial crimes risk assessments for clients
  • Experience with financial services regulators
  • Implementation of financial crimes programs
  • Presenting to senior stakeholders

Nice-to-have

  • Fluent in Spanish or Portuguese language
  • Exposure to AI applications concepts
  • ACAMS or FIBA certifications
  • Strong work ethic and integrity
  • Ability to influence without authority

Key Requirements

  • Bachelor's degree in business, finance, or related field
  • 5+ years relevant experience with BSA/AML Regulations
  • Experience at a financial services regulator preferred
  • ACAMS and/or FIBA certifications are a plus

Work Rights

Not specified

Tailored Resume

Cover Letter