Assistant Vice President: Anti-money Laundering Risk - Enhanced Due Diligence (Investment Management Financial Crimes Risk)
Morgan Stanley•Tampa, FL
401d•$80,000 - $135,000
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About The Position
The Investment Management (IM) Financial Crimes Risk AVP at Morgan Stanley is responsible for overseeing due diligence and risk-relevant activities related to anti-money laundering (AML) and reputational risk. This role involves assessing the source of wealth for new and existing clients, managing customer due diligence processes, and ensuring compliance with Bank Secrecy Act (BSA) regulations. The AVP serves as a key point of contact for escalations and quality control, while also providing supervisory support and training for Financial Crimes Risk Analysts.
