VP, Financial Crimes Risk Intelligence & Assessment
Job in
Purchase, Westchester County, New York, 10577, USA
Listed on 2026-08-03
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Morgan Stanley in New York seeks a Financial Crimes Risk Intelligence & Assessment Officer VP to lead and execute the firm’s First Line program for WM and U.S. Banks. The role focuses on risk assessment, guidance, and governance within a complex, data-driven control framework.
Responsibilities include translating analytics into risk decisions, coordinating with Compliance, Legal, and Operations, and shaping program-wide risk mitigation across geographies and product lines.
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