Global Financial Crimes: Client Risk VP - KYC/EDD Lead

Morgan-Stanley; Dallas (TX); On-site; USD 110,000 - 163,000; Full time

Job summary

Morgan Stanley is seeking a Vice President for Global Financial Crimes: Client Risk Unit in Dallas, TX to provide advisory support on client risk and due diligence, and to partner across the Firm to execute the Financial Crimes Prevention Program.

This senior role focuses on KYC onboarding, enhanced due diligence, and escalation of suspicious activity, with a blend of leadership and cross-functional collaboration.

Qualifications

• 7+ years of AML experience in a large/complex financial institution, law firm or government body.
• 5+ years of managerial experience.
• Strong analytical and written/verbal communication skills.
• Fluent in Spanish or Portuguese is desired but not required, ACAMS certification preferred.

Responsibilities

• Manage, recruit and oversee CRU Professionals.
• Provide advisory support and effective challenge on KYC Onboarding and EDD.
• Review enhanced due diligence for high risk clients and analyze corporate structures.
• Coordinate with Firm stakeholders to execute the Financial Crimes Prevention Program.
• Lead trainings and liaise across GFC and Firm for policy execution.

Skills

AML experience

Managerial experience

Analytical skills

Communication skills

KYC/EDD experience

Education

Bachelor's degree or equivalent

Job description

Morgan Stanley is seeking a Vice President for Global Financial Crimes: Client Risk Unit in Dallas, TX to provide advisory support on client risk and due diligence, and to partner across the Firm to execute the Financial Crimes Prevention Program.

This senior role focuses on KYC onboarding, enhanced due diligence, and escalation of suspicious activity, with a blend of leadership and cross-functional collaboration.