AVP, Risk Management — AML & Financial Crimes

Morgan Stanley; Miami (FL); Hybrid; USD 133,000 - 140,000; Full time

Job summary

Morgan Stanley, in Miami, is seeking an Assistant Vice President, Risk Management to strengthen the Firm's Financial Crimes framework across U.S. banking, wealth management, brokerage and investment platforms.

You will help interpret regulatory expectations and translate them into actionable business requirements and scalable controls, supporting governance and program maturity. The role emphasizes AML/KYC, sanctions, and related regulatory programs, with an opportunity to contribute to process

Qualifications

• Requires a Master’s degree in Law or a related field.
• Requires two (2) years of experience in the position offered or two (2) years as an Associate, Enhanced Due‑Diligence, Paralegal, Law Clerk, or a related occupation.

Responsibilities

• Support AML/KYC, sanctions, and related regulatory programs across U.S. banking, wealth management, brokerage, and investment management platforms.
• Interpret and translate regulatory requirements into actionable business and operational requirements.
• Assist in designing operating models, workflows, and governance structures for scalable program execution.
• Contribute to remediation of findings from risk assessments, audits, and regulatory exams.
• Prepare materials, reporting, and presentations for senior management and governance forums.
• Support continuous improvement efforts aligned with evolving regulatory expectations.

Skills

AML/CFT regulatory frameworks

Regulatory program knowledge

Translating regulation into controls

Analytical risk assessment

Cross-border regulatory experience

Education

Master’s degree in Law

Two years of related experience

Job description

Morgan Stanley, in Miami, is seeking an Assistant Vice President, Risk Management to strengthen the Firm's Financial Crimes framework across U.S. banking, wealth management, brokerage and investment platforms.

You will help interpret regulatory expectations and translate them into actionable business requirements and scalable controls, supporting governance and program maturity. The role emphasizes AML/KYC, sanctions, and related regulatory programs, with an opportunity to contribute to process