Vice President – Financial Crimes Risk Intelligence & Assessment Office

Morgan Stanley

Multiple Locations
Base: $140,000 - $205,000; bonus/equity: not speci...
Financial crimes investigative background
Experience with bsa/aml regulations
Ability to analyze large datasets
Morgan Stanley is committed to diversity and inclusion, valuing the talent and passion of its people

Job Summary

  • Morgan Stanley is committed to diversity and inclusion, valuing the talent and passion of its people.
  • The role involves executing the strategic direction of Financial Crimes programs and performing advisory responsibilities.
  • Employees are supported and empowered in their professional growth within a collaborative environment.

Matching Summary

Morgan Stanley is committed to diversity and inclusion, valuing the talent and passion of its people.

Salary

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

Skills & Requirements

Must-have

  • Financial crimes investigative background
  • Experience with BSA/AML regulations
  • Ability to analyze large datasets

Nice-to-have

  • Innovative thinking
  • Strong time management skills
  • Comfort with AI applications

Key Requirements

  • 7+ years of relevant experience
  • Bachelor’s degree in business or finance
  • ACAMS (CAMS) certification preferred

Work Rights

Not specified

Tailored Resume

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