VP, Financial Crimes Risk Intelligence Lead
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance
Morgan Stanley in New York is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP to support and execute the Firm’s First Line Financial Crimes program for Wealth Management and U.S. Banks.
The role focuses on turning risk signals into defensible decisions and coordinating with compliance, legal, operations, and analytics teams to embed controls uired: 7+ years in BSA/AML, ACAMS or equivalent, and a proven investigations background.
Step into the VP, Financial Crimes Risk Intelligence Lead role at Morgan Stanley in New York, NY, United States and grow with us.
This position is for the VP, Financial Crimes Risk Intelligence Lead role at Morgan Stanley.
We are seeking a motivated VP, Financial Crimes Risk Intelligence Lead to join Morgan Stanley in New York, NY, United States.
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