Morgan Stanley in New York is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP to support and execute the Firm’s First Line Financial Crimes program for Wealth Management and U.S. Banks.
The role focuses on turning risk signals into defensible decisions and coordinating with compliance, legal, operations, and analytics teams to embed controls at scale. Required: 7+ years in BSA/AML, ACAMS or equivalent, and a proven investigations background.
#J-18808-LjbffrVP, Financial Crimes Risk Intelligence Lead in new york at Unknown Company
This position is listed as full time and onsite.