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VP, Global Financial Crimes—Client Risk
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-20
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Morgan Stanley is looking for a Vice President for the Global Financial Crimes:
Client Risk Unit in Legal and Compliance. The ideal candidate will provide advisory support on client risk and compliance, while leading a team in evaluating client relationships that pose financial crimes risks.
Responsibilities include managing professionals, reviewing due diligence, and ensuring effective execution of AML programs. A Bachelor's degree and significant experience in financial crimes are required. This role is crucial for advancing the Firm's Financial Crimes Prevention Program.
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