VP, Financial Crimes Risk Intelligence & Assessment
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Risk Manager/Analyst
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.
We would love to welcome a new VP, Financial Crimes Risk Intelligence & Assessment to our team in Purchase, NY, United States.
For the VP, Financial Crimes Risk Intelligence & Assessment position at Morgan Stanley, we are reviewing applications now.
Step into the VP, Financial Crimes Risk Intelligence & Assessment role at Morgan Stanley in Purchase, NY, United States and grow with us.
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