Vice President – Financial Crimes Risk Intelligence & Assessment Office

Morgan Stanley

New York, US
Base: $140,000 - $205,000; bonus/equity: not speci...
Financial crimes risk identification
Portfolio/program-level risk assessment
Translate data signals into risk decisions
The Financial Crimes Policy Engagement and Risk Intelligence & Assessment Office supports the firm’s ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently

Job Summary

  • The Financial Crimes Policy Engagement and Risk Intelligence & Assessment Office supports the firm’s ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently.
  • The Financial Crimes Risk Intelligence & Assessment Officer VP is responsible for supporting and executing the Firm’s First Line Financial Crimes program for WM and U.S. Banks.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

The Financial Crimes Policy Engagement and Risk Intelligence & Assessment Office supports the firm’s ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently.

Salary

Base: $140,000 - $205,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crimes risk identification
  • Portfolio/program-level risk assessment
  • Translate data signals into risk decisions
  • AML/CFT and BSA/AML supervisory expectations
  • Risk-based customer due diligence
  • Cross-border financial crime risk analysis

Nice-to-have

  • Innovative risk identification thinking
  • Continuous improvement mindset
  • AI-enabled capabilities adoption
  • Collaborate with cross-functional partners

Key Requirements

  • 7+ years of relevant experience
  • Financial crimes investigative background
  • Experience performing Financial Crimes risk assessments
  • Bachelor’s degree in business, finance, or related field
  • ACAMS (CAMS) or equivalent AML certification

Work Rights

Not specified

Tailored Resume

Cover Letter