Global Financial Crimes Testing, Vice President (digital Assets)
Morgan Stanley
Base: $95,000 to $165,000 py; bonus/equity: eligib...
8-10 years financial crimes compliance experience
Aml sanctions anti-corruption framework knowledge
Crypto and digital assets risk expertise
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks
Job Summary
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks.
The successful candidate will lead risk-based reviews across all financial crimes domains, including AML, Sanctions, and Anti-Corruption, while evaluating crypto-related controls.
Morgan Stanley offers a full spectrum of benefits including Medical, Dental, Vision, Life Insurance, Paid Time Off, and a 401(k) plan.
Matching Summary
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks.
Salary
Base: $95,000 to $165,000 per year; Bonus/Equity: Eligible for annual discretionary incentive compensation award; Benefits: Full spectrum including Medical, Dental, Vision, 401(k), and Paid Time Off
Skills & Requirements
Must-have
8-10 years financial crimes compliance experience
AML Sanctions Anti-Corruption framework knowledge
Crypto and digital assets risk expertise
Risk-based testing approach design
Junior staff leadership and mentoring
Nice-to-have
Strong analytical and investigative skills
Excellent communication with senior audiences
Ability to manage multiple concurrent assignments
High attention to detail and organizational skills
Key Requirements
Bachelor's degree from accredited institution
ACAMS or equivalent certification required within 15 months