Global Financial Crimes VP: Client Risk & AML Strategy

Morgan Stanley

Dallas (TX)

On-site

USD 110,000 - 163,000

Full time

6 days ago

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Job summary

Morgan Stanley is seeking a Vice President in Global Financial Crimes within Legal and Compliance to advise on client risk and due diligence. The role involves evaluating high-risk relationships, coordinating with the Firm to strengthen the Financial Crimes Prevention Program, and leading trainings for stakeholders in a complex, global environment.

The position requires 7+ years in AML/financial crimes, 5+ years of managerial experience, and strong analytical and communication skills.

Qualifications

Bachelor's degree or equivalent military experience required.
7+ years of AML/financial crimes experience; large/complex institution preferred.
5+ years of managerial experience.
Fluent in Spanish or Portuguese desirable but not required.
ACAMS or equivalent AML certification required within first 15 months of employment.

Responsibilities

Oversee CRU professionals and provide advisory support on KYC onboarding and EDD.
Support projects to mitigate money laundering and other financial crimes exposure.
Review enhanced due diligence for high-risk clients and analyze corporate structures.
Evaluate and elevate financial crimes negative news as needed.
Provide guidance on client risk ranking and sanctions checks.
Coordinate with internal databases for due diligence searches.
Develop understanding of AML regulations, policies and procedures.
Deliver trainings to stakeholders and ensure compliance program execution.