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

Morgan Stanley

Miami, FL, United States
Bsa/aml regulations experience
Financial crimes risk assessments
First line compliance
Morgan Stanley provides comprehensive financial advice and services to its clients

Job Summary

  • Morgan Stanley provides comprehensive financial advice and services to its clients.
  • The Financial Crimes Risk Officer VP is responsible for executing the Firm’s First Line Financial Crimes program.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

Morgan Stanley provides comprehensive financial advice and services to its clients.

Skills & Requirements

Must-have

  • BSA/AML Regulations experience
  • Financial Crimes risk assessments
  • First Line compliance

Nice-to-have

  • Fluency in Spanish or Portuguese
  • Experience with AI applications
  • Strong leadership qualities

Key Requirements

  • 7+ years of relevant experience
  • Bachelor’s degree in business or finance
  • Certified Anti-Money Laundering Specialist

Work Rights

Not specified

Tailored Resume

Cover Letter