AML Risk AVP — Source of Wealth & Diligence Lead
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-05-31
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Morgan Stanley is seeking an Assistant Vice President (AVP) for the AML Risk Team to oversee crucial due diligence related to anti-money laundering processes. The ideal candidate should have over 5 years of relevant experience, specifically in examining potential clients’ source of wealth, and hold a bachelor’s degree in business or Finance.
In this role, you will manage various risk assessment activities, ensuring compliance with BSA/AML regulations, and support team growth through effective leadership. Opportunities for professional development and attractive employee benefits are provided.
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