AML & EDD Associate, Financial Crimes Risk (AVP
Job in
Lancaster, Lancaster County, Pennsylvania, 17622, USA
Listed on 2026-08-03
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Morgan Stanley is seeking a WM and U.S. Banks Financial Crimes Risk AVP to join the team responsible for AML risk identification, escalation, and oversight of EDD processes within Wealth Management and the U.S. Banks operations.
The role involves acting as the primary contact for the Financial Advisor teams, guiding project teams, collaborating with Global Financial Crimes and Compliance, and ensuring adherence to BSA/AML regulations while supporting process improvements and risk remediation.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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