Financial Crimes Program Design System Architecture Implementation AVP

Morgan Stanley • Tampa, FL

5h • $100,000 - $125,000

About The Position

Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices​ into your browser. Expected base pay rates for the role will be between $100K-$125K per year at the commencement of employment. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.

Requirements

• Strong experience in gathering and documenting business requirements, with a keen ability to translate them into technical specifications.
• Solid understanding of UAT processes, test case design, and defect management, with experience in executing and managing UAT phases.
• Familiarity with system development lifecycles (SDLC), and experience with testing tools such as JIRA, HP ALM, or similar.
• Ability to analyze complex systems and processes, identifying potential issues and opportunities for improvement.
• Excellent written and verbal communication skills, with the ability to convey technical information to non-technical stakeholders.
• Proven ability to work effectively in cross-functional teams, including developers, QA testers, and business users
• Familiarity with AML software and systems (e.g., Actimize, Mantas, or similar tools).
• Strong problem-solving skills, with the ability to troubleshoot issues and drive them to resolution in a timely manner.
• Familiarity with Agile/Scrum environments and experience participating in sprints and iterative development processes.
• Experience in project management or coordination, particularly in managing testing phases and ensuring timely delivery of system changes.
• Understanding of the specific industry in which the systems will be used, allowing for more targeted analysis and testing.
• Proficiency in analytical tools and programming languages (e.g., SQL, Python, R).
• Experience with visualization tools like Tableau, Power BI, or similar.
• 5+ years of risk management, compliance, control, and/or audit experience in a Bank or financial services institute with a demonstrated record of success and/or growth.
• Bachelor's degree in Data Analytics, Statistics, Computer Science, Finance, Business, Finance, or a related field

Nice To Haves

• Relevant certifications such as Certified Business Analysis Professional (CBAP) or ISTQB certification in software testing desired.
• Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus.
• Master's degree preferred

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees