Assistant Vice President – Financial Crimes Risk Officer – Client Advisory (wealth Management And U.s. Banks Financial Crimes Risk)
Morgan Stanley
Miami, United States
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Financial crimes risk management
Aml regulations
Client risk assessment
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Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer to support their Wealth Management and U.S. Banks Financial Crimes Risk Team in Miami. The role involves assessing financial crimes risks associated with clients and ensuring compliance with relevant regulations while fostering collaboration across departments.
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Job Summary
Support Financial Crimes risk management via the execution of heightened risk and high-risk client portfolio reviews.
Provide subject matter expertise, guidance and training to the First Line, including managing risk appetite exception and escalations review.
Help strengthen the Firm’s Financial Crimes program by creating and/or enhancing requirements and controls, developing guidance and procedures for the First Line.
Matching Summary
Match Score: 75
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Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer to support their Wealth Management and U.S. Banks Financial Crimes Risk Team in Miami. The role involves assessing financial crimes risks associated with clients and ensuring compliance with relevant regulations while fostering collaboration across departments.
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Skills & Requirements
Must-have
Financial Crimes Risk Management
AML Regulations
Client Risk Assessment
Regulatory Compliance
Stakeholder Collaboration
Nice-to-have
Spanish or Portuguese fluency
AI applications exposure
Risk appetite exception management
Key Requirements
5+ years of relevant experience
Bachelor's degree in business, finance, or related fields