Assistant Vice President – Financial Crimes Risk Officer – Client Advisory (wealth Management And U.s. Banks Financial Crimes Risk)

Morgan Stanley UK

Not specified
Bsa/aml regulations experience
Financial crimes risk assessments
Client onboarding due diligence
Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer within its Wealth Management division. This role involves assessing financial crimes risks associated with clients, ensuring compliance with regulations, and collaborating with various teams to mitigate risks

Matching Summary

Match Score: 85

Morgan Stanley is seeking an Assistant Vice President – Financial Crimes Risk Officer within its Wealth Management division. This role involves assessing financial crimes risks associated with clients, ensuring compliance with regulations, and collaborating with various teams to mitigate risks.

Skills & Requirements

Must-have

  • BSA/AML Regulations experience
  • Financial crimes risk assessments
  • Client onboarding due diligence
  • Senior stakeholder interaction
  • First line of defense support

Nice-to-have

  • AI applications exposure
  • Fluent in Spanish or Portuguese
  • Strong time management skills
  • High-paced environment adaptability

Key Requirements

  • 5+ years BSA/AML experience
  • Bachelor's degree in business or finance
  • ACAMS or FIBA certification (plus)
  • Experience with client portfolio reviews
  • Regulatory knowledge of FINRA/SEC/OCC

Work Rights

Not specified

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