Morgan Stanley is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP to lead the First Line Financial Crimes program for Wealth Management and U.S. Banks.
The role emphasizes tool-enabled risk assessment, advisory and governance responsibilities within a risk-based framework. The position requires 7+ years of relevant experience, strong AML/KYC knowledge, and the ability to translate risk signals into actionable control enhancements and escalation Narratives.
#J-18808-LjbffrVP, Financial Crimes Risk Intelligence & Assessment in tampa at Unknown Company
This position is listed as full time and onsite.