Global Financial Crimes Digital Assets Advisory Officer - Vice President

Morgan Stanley • New York, NY

88d • $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. 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.

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.

Benefits

• Comprehensive suite of benefits, programs, and perks
• Adoption assistance benefits
• Zipcar memberships

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees