Global Financial Crimes Testing Vice President

Morgan Stanley

Baltimore, MD, US
Base: $95,000 - $165,000 year; bonus/equity: discr...
Onsite
Financial crimes compliance testing
Risk based review execution
Aml and sanctions 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 and overseeing governance of AML, Sanctions, Anti-Corruption and Government and Political Activities controls

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 and overseeing governance of AML, Sanctions, Anti-Corruption and Government and Political Activities controls.
  • Morgan Stanley offers a full spectrum of benefits including Medical, Dental, Vision, Life Insurance, Paid Time Off, 401(k), and other special perks reserved for employees.
  • The successful candidate will work in a dynamic environment supporting the Firm's global financial crimes program and will be required to attend the Baltimore office four days per week.

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 and overseeing governance of AML, Sanctions, Anti-Corruption and Government and Political Activities controls.

Salary

Base: $95,000 - $165,000 Year; Bonus/Equity: Discretionary incentive compensation award and business unit incentive plan; Benefits: Comprehensive including Medical, Dental, Vision, Life Insurance, PTO, 401(k)

Skills & Requirements

Must-have

  • Financial crimes compliance testing
  • Risk based review execution
  • AML and Sanctions expertise
  • Control effectiveness assessment
  • Governance and remediation oversight
  • Collaboration with compliance and audit

Nice-to-have

  • Strong analytical and investigative skills
  • Excellent communication to senior management
  • Ability to manage multiple assignments
  • High attention to detail and organization
  • Experience developing junior staff

Key Requirements

  • 8-10 years financial crimes compliance experience
  • Bachelor's degree or equivalent
  • ACAMS certification required within 15 months
  • Experience leading reviews and staff
  • Knowledge of AML, Sanctions, Anti-Corruption frameworks
  • Baltimore office attendance requirement

Work Rights

Not specified

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