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VP, Financial Crimes Risk Intelligence & Assessment
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-20
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
Morgan Stanley in Miami is looking for an experienced professional to join their Financial Crimes Policy Engagement and Risk Intelligence & Assessment Office. This crucial role involves supporting the firm’s financial crimes program, assessing risks from various clients, and collaborating with multiple teams to enhance financial crimes controls.
The ideal candidate should have over 7 years of experience in financial services, particularly in BSA/AML regulations, and possess a Bachelor's degree in a relevant field. The position offers a competitive salary and the opportunity to contribute to a diverse and inclusive work environment.
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