Financial Crimes Risk: Head Of Control Functions Delivery - Vice President / Executive Director

Morgan Stanley UK

Purchase, United States
Base: $140,000 - $205,000 py; bonus/equity: not sp...
Aml kyc control functions
Technology builds and enhancements
Workflow redesign and automation
The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types

Job Summary

  • The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
  • This position requires extensive, proven experience in AML KYC and financial crimes control environments within a large financial institution.
  • Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, achieve, and grow.

Matching Summary

The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.

Salary

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

Skills & Requirements

Must-have

  • AML KYC control functions
  • technology builds and enhancements
  • workflow redesign and automation
  • AI enablement
  • data-driven enhancements
  • regulatory defensibility
  • operational optimization

Nice-to-have

  • seasoned judgment
  • complex stakeholder dynamics
  • talent development
  • cross-functional alignment

Key Requirements

  • 12-15+ years of experience in AML KYC
  • Bachelor’s degree in Business, Finance, Technology
  • Direct experience leading workflow redesign, automation, AI enablement
  • Experience operating in matrixed environments

Work Rights

Not specified

Tailored Resume

Cover Letter