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 assessment
Bsa/aml regulations
Client advisory
** Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer for its Wealth Management and U.S. Banks Financial Crimes Risk team. The role requires a strong background in financial crimes regulations and risk management, emphasizing compliance and collaboration with various stakeholders. **

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.
  • Collaborate closely with critical internal stakeholders including Senior Business Leaders, Second Line, Technology and Internal Audit.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer for its Wealth Management and U.S. Banks Financial Crimes Risk team. The role requires a strong background in financial crimes regulations and risk management, emphasizing compliance and collaboration with various stakeholders. **

Skills & Requirements

Must-have

  • Financial Crimes risk assessment
  • BSA/AML Regulations
  • Client advisory
  • Risk mitigation strategies
  • Regulatory compliance

Nice-to-have

  • Spanish and/or Portuguese fluency
  • AI applications exposure
  • Exceptional ideas
  • Diversity and inclusion

Key Requirements

  • 5+ years of relevant experience
  • Bachelor's degree
  • AML and Sanctions certifications/licenses are a plus

Work Rights

Not specified

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