Morgan Stanley - Harrison, NY
posted 2 months ago
Morgan Stanley is seeking a Vice President to serve as the Financial Crimes Risk Officer for the Workplace and Digital sectors, specifically overseeing the E*TRADE business and Morgan Stanley at Work. This role is situated within Wealth Management's Financial Crimes Risk Team, acting as the first line of defense to ensure adherence to financial crimes policies established by Global Financial Crimes Compliance (GFC). The ideal candidate will possess a deep understanding of financial crimes risk management, particularly in Know Your Customer (KYC) processes, with demonstrated experience in understanding the risks associated with online, non-face-to-face channels.