Vice President: Anti-money Laundering Risk - Enhanced Due Diligence (Wealth Management and U.S. Banks Financial Crimes Risk)
Morgan Stanley•Miami, FL
408d•$100,000 - $170,000
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About The Position
The WM and U.S. Banks Financial Crimes Risk VP is responsible for overseeing risk-relevant activities related to Wealth Management and U.S. Banks Financial Crimes Risk. This role involves managing the Enhanced Due Diligence (EDD) workflow, assessing potential money laundering and reputational risks, and ensuring compliance with regulatory expectations. The VP will lead strategic initiatives, manage programs to mitigate risks, and provide oversight and training to Financial Crimes Risk Analysts.
