VP, Financial Crimes Risk Intelligence & Assessment
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-08-08
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Morgan Stanley is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP to lead the First Line Financial Crimes program for Wealth Management and U.S. Banks.
The role emphasizes tool-enabled risk assessment, advisory and governance responsibilities within a risk-based framework. The position requires 7+ years of relevant experience, strong AML/KYC knowledge, and the ability to translate risk signals into actionable control enhancements and escalation Narratives.
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