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

Morgan Stanley

Miami, United States
**
Financial crimes risk assessments
Bsa/aml regulations
First line of defense program
** Morgan Stanley is seeking a Vice President – Financial Crimes Risk Officer for its Wealth Management and U.S. Banks Financial Crimes Risk Team in Miami. The role involves managing financial crime risks, ensuring compliance with regulations, and providing strategic oversight, requiring extensive experience in BSA/AML regulations. **

Job Summary

  • The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
  • The Financial Crimes Risk Officer VP will assess Financial Crimes risks from new and existing clients to recommend and communicate action plans to mitigate or eliminate risk.
  • Morgan Stanley offers a superior foundation for building a professional career in an environment where employees are supported and empowered.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking a Vice President – Financial Crimes Risk Officer for its Wealth Management and U.S. Banks Financial Crimes Risk Team in Miami. The role involves managing financial crime risks, ensuring compliance with regulations, and providing strategic oversight, requiring extensive experience in BSA/AML regulations. **

Skills & Requirements

Must-have

  • Financial Crimes risk assessments
  • BSA/AML Regulations
  • First Line of Defense program
  • Client advisory and risk mitigation
  • Regulatory compliance and policy implementation

Nice-to-have

  • Spanish and/or Portuguese fluency
  • AI applications/concepts exposure
  • Strong leadership and influence skills
  • Ability to distill complex ideas

Key Requirements

  • 7+ years of relevant experience
  • Bachelor's degree
  • ACAMS or equivalent AML certification

Work Rights

Not specified

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