Global Financial Crimes Digital Assets Advisory Officer - Vice President

Morgan Stanley•New York, NY

7d•$120,000 - $205,000

About The Position

Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest asset is our people. As part of our commitment to excellence, and to you, we offer a comprehensive suite of benefits, programs, and perks. From adoption assistance benefits to Zipcar memberships, the Firm's 250+ employee programs have you covered from A to Z. We stand for doing the right thing, putting clients first, leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you. Your Key Responsibilities: Morgan Stanley is looking for an experienced, detail-oriented Vice President, Digital Assets Advisory to join our GFC Wealth Management and U.S. Banks coverage team, reporting to the Firm's Head of Digital Assets Advisory. To be successful in this role, you must have deep knowledge of digital asset financial crimes compliance, a keen eye for detail, and the ability to think analytically. You should also possess exceptional problem-solving and project management skills. The ideal candidate is an experienced professional with an in-depth understanding of financial services and hands on experience with blockchain analytics tools and financial crimes in the digital asset space.

Requirements

Strong academic credentials; Bachelor's degree required
At least 6 years’ relevant experience would generally be expected to find the skills required for this role, preferably at a large/complex financial institution, digital assets fintech, law firm, or government/regulatory body
Detailed understanding of the laws, rules, regulations, and industry best practice pertaining to digital assets, in particular cryptocurrency
Strong project management skills
Ability to understand and assess a wide variety of complex commercial transactions
Highly motivated self-starter able to work independently while collaborating and coordinating as part of a global program
Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment
Strong written and verbal communications skills, attention to detail, and effective time management
Sound judgment and an ability to appropriately escalate issues internally
Strong interpersonal skills and team-player attitude
Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment

Responsibilities

Be responsible for financial crimes compliance and related regulatory matters related to digital assets products/services and other initiatives, including working closely with key stakeholders in Compliance and Operational Risk
Assist in the ongoing development, administration, and implementation of the Firm's financial crimes program relating to digital assets, including supporting development and implementation of policies and procedures
Develop, recommend, and oversee implementation of risk-based processes and controls to ensure business unit compliance with relevant financial crimes laws and regulations
Address financial crimes-related queries from first line risk, business, fraud, and operations groups with respect to cryptocurrency and other digital assets
Develop content for and deliver specialized training to relevant internal audiences concerning digital assets for both in-person and Firm-wide online training modules
Coordinate with key teams in GFC on digital asset related matters, including KYC, monitoring and screening controls, governance, and risk assessment teams
Conduct ad hoc due diligence projects arising from the administration of the financial crimes program with respect to digital assets
Maintain awareness of regulatory changes, emerging financial crimes typologies, and industry best practices related to digital assets, ensuring proper communication and timely implementation of policy or process changes
In partnership with GFC business advisory and legal teams, provide written and verbal communication on issues to the lines of business, performing and reviewing highly sensitive client and transaction information
Assist with responding to regulatory exams and inquiries and internal audits.