Role OverviewThe Vice President – Financial Crimes Risk Intelligence & Assessment Office supports the firm's ability to make risk-based financial crimes decisions and execute Financial Crimes Policies consistently by delivering risk intelligence, policy engagement, and guidance. The role will be responsible for executing the strategic direction of the Financial Crimes programs and performing advisory, governance, and other oversight responsibilities.
What You Will Do
The Financial Crimes Risk Intelligence & Assessment Officer VP will assess Financial Crimes risks from new and existing clients, execute program-wide financial crimes risk assessments, and utilize financial crimes tools and analytical outputs to identify patterns, anomalies, and control gaps.
Why It Might Be a Fit
The ideal candidate will have a financial crimes investigative background, experience performing Financial Crimes risk assessments, and knowledge of Financial Crimes laws/regulations and best-practice First Line procedures.
Requirements
- 7+ years of relevant experience with BSA/AML regulations within the financial services industry
- Financial crimes investigative background
- Experience performing Financial Crimes risk assessments
- Knowledge of Financial Crimes laws/regulations and best-practice First Line procedures
Benefits
- Expected base pay rates between $115,000 and $205,000 per year
- Commission earnings
- Incentive compensation
- Discretionary bonuses
- Other short and long-term incentive packages
- Other Morgan Stanley sponsored benefit programs
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