Global Financial Crimes Alert Monitoring And Screening Director (avp)

Morgan Stanley

Dallas, United States
On-site
Conduct alert reviews from internal and external sources
Research and analysis of transactional activity
Draft clear and concise disposition summaries
Conduct alert reviews from internal and external sources, including negative news and transaction monitoring, performing the necessary research and analysis of transactional activity in order to determine if an escalation is required for further review

Job Summary

  • Conduct alert reviews from internal and external sources, including negative news and transaction monitoring, performing the necessary research and analysis of transactional activity in order to determine if an escalation is required for further review.
  • Draft dispositions summaries that support the alert review outcomes, ensuring documents are clear and concise while complying with regulatory expectations.
  • Proactively identify risks to the GFC program, work with manager to develop solutions, and escalate as necessary.

Matching Summary

Conduct alert reviews from internal and external sources, including negative news and transaction monitoring, performing the necessary research and analysis of transactional activity in order to determine if an escalation is required for further review.

Skills & Requirements

Must-have

  • Conduct alert reviews from internal and external sources
  • Research and analysis of transactional activity
  • Draft clear and concise disposition summaries
  • Ensure high quality work product and documentation
  • Respond to stakeholder questions
  • Identify and develop solutions for GFC program risks

Nice-to-have

  • Proactive risk identification and solution development
  • Process improvement for efficiency and effectiveness
  • Passion for financial crimes prevention
  • Rewarding and dynamic career path

Key Requirements

  • 5 years of investigative or related experience
  • Bachelor's degree or equivalent military experience
  • Foundational understanding of financial markets and banking
  • CAMS or equivalent AML certification/license, or ability to obtain within 15 months

Work Rights

Not specified

Tailored Resume

Cover Letter