AML & EDD Associate, Financial Crimes Risk (AVP
Job in
Scranton, Lackawanna County, Pennsylvania, 18512, USA
Listed on 2026-08-03
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Morgan Stanley is seeking a WM and U.S. Banks Financial Crimes Risk AVP to join the team responsible for AML risk identification, escalation, and oversight of EDD processes within Wealth Management and the U.S. Banks operations.
The role involves acting as the primary contact for the Financial Advisor teams, guiding project teams, collaborating with Global Financial Crimes and Compliance, and ensuring adherence to BSA/AML regulations while supporting process improvements and risk remediation.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×