VP, Crypto & Digital Assets Financial Crimes Testing

Morgan Stanley; Baltimore (MD); On-site; USD 95,000 - 165,000; Full time

Benefits offered by this job

Medical, Prescription Drug, Dental and Vision Insurance

401(k)

Paid Time Off including Parental Leave

Disability Insurance

Employee discounts and perks

Job summary

Morgan Stanley is seeking an experienced Vice President Tester in Baltimore to join its Global Financial Crimes Testing team. This critical position focuses on assessing financial crime prevention controls and risk associated with digital assets.

The successful candidate will lead reviews across various financial domains, ensuring compliance and operational effectiveness. With over 8 years of experience in financial crimes compliance, the role requires strong analytical skills and the ability to communicate effectively with senior management.

Qualifications

• 8+ years of experience in financial crimes compliance, audit, assurance, or testing.
• Hands-on experience with crypto and digital assets risk.
• Ability to assess complex processes and design risk-based testing approaches.

Responsibilities

• Lead and execute risk-based reviews across financial crimes domains.
• Evaluate crypto and digital asset related controls.
• Communicate test results and recommendations to stakeholders.

Skills

Financial crimes compliance

Strong analytical skills

Excellent communication skills

Risk assessment

Education

Bachelor's degree from an accredited institution

ACAMS certification (or equivalent)

Job description

Morgan Stanley is seeking an experienced Vice President Tester in Baltimore to join its Global Financial Crimes Testing team. This critical position focuses on assessing financial crime prevention controls and risk associated with digital assets.

The successful candidate will lead reviews across various financial domains, ensuring compliance and operational effectiveness. With over 8 years of experience in financial crimes compliance, the role requires strong analytical skills and the ability to communicate effectively with senior management.