VP, Financial Crimes Risk & Intelligence Leader
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-08-06
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Morgan Stanley in New York seeks a Senior Financial Crimes Risk Officer VP to lead the Financial Crimes program for Wealth Management and U.S. Banks. The role focuses on risk assessment, advisory governance, and escalation, translating signals into defensible risk decisions.
The candidate will partner with multiple lines including Compliance, Legal, and Analytics to strengthen controls and drive regulatory compliance across high-risk portfolios.
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