Vice President, Financial Crimes Risk Intelligence

Morgan Stanley; Miami (FL); On-site; USD 115,000 - 205,000; Full time

Job summary

Morgan Stanley is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP with responsibility for supporting and executing the Firm’s First Line Financial Crimes program for Wealth Management and U.S. Banks.

The role emphasizes risk-based decisions, governance, and actionable control enhancements across a broad client portfolio. The position requires working closely with the Business, Technology, Compliance, Legal, Operations, and analytics teams to translate risk drivers into

Qualifications

• 7+ years of relevant experience with BSA/AML regulations within the financial services industry.
• Financial crimes investigative background with demonstrated ability to identify trends/typologies using tools and analytics.
• Experience performing Financial Crimes risk assessments for client relationships and thematic reviews.
• Experience implementing Financial Crimes Program requirements, translating regulatory expectations into first-line controls.
• Knowledge of Financial Crimes laws/regulations and supervisory expectations, including risk-based customer due diligence.

Responsibilities

• Support and execute the Firm’s First Line Financial Crimes program for WM and U.S. Banks.
• Translate risk drivers, typologies and regulatory expectations into actionable control requirements and governance.
• Collaborate with Business, Technology, Compliance, Legal, Operations, and data/analytics teams to embed controls and escalation criteria.
• Design, engage with, and report metrics for First Line Financial Crimes activities, including portfolio risk indicators.
• Conduct cross-border financial crime risk analysis and advise on mitigation strategies.

Education

Bachelor’s degree in business, finance, or related field

Master’s degree in business, finance, law, or related field

ACAMS (CAMS) or equivalent AML certification/license

Job description

Morgan Stanley is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP with responsibility for supporting and executing the Firm’s First Line Financial Crimes program for Wealth Management and U.S. Banks.

The role emphasizes risk-based decisions, governance, and actionable control enhancements across a broad client portfolio. The position requires working closely with the Business, Technology, Compliance, Legal, Operations, and analytics teams to translate risk drivers into