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Morgan Stanley Global Financial Crimes: Risk Assessment Vice President in Baltimore, Maryland

About Morgan Stanley

Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest asset is our people. As part of our commitment to excellence, and to you, we offer a comprehensive suite of benefits, programs, and perks. From adoption assistance benefits to Zipcar memberships, the Firm's 250 employee programs have you covered from A to Z.

We stand for doing the right thing, putting clients first, leading with exceptional ideas, committing to diversity and inclusion, and giving back. **

About Global Financial Crimes

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.

If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you.

Your Key Responsibilities: As an experienced Risk Assessment Officer in GFC, you will:

  • Help complete the Firm's annual AML, Economic Sanctions, Anti-Tax Evasion, Anti-Corruption, and Financial Crimes Country Risk Assessments;
  • Analyze data related to the Firm's customers, products and services, and control environment;
  • Draft written reports that present Risk Assessment results to senior business line and compliance stakeholders;
  • Help manage team members and coordinate with multiple external stakeholders to complete complex projects in a timely manner; and
  • Conduct research and draft reports on a range of topics related to financial crimes compliance, including financial crimes regulatory and industry guidance, financial products and services, and financial crimes country risk.

What We're Looking for in You

  • 4-year college degree
  • 8 years of experience in legal and compliance, financial regulation, or consulting, including 5 prior work experience in financial crimes compliance
  • Excellent written and verbal communication skills, including extensive experience with business writing and drafting reports
  • Strong analytical and critical thinking skills
  • Proficient with data analysis, including creating pivot tables
  • Strong project management and interpersonal skills
  • Highly knowledgeable about the banking and securities industries, including about different products, services, and market participants
  • Thrives in a dynamic environment with a variety of responsibilities
  • Prior experience performing financial crimes risk assessments
  • Strong PowerPoint skills
  • Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire

Where You'll be Working

This role will require in office attendance 3 days/week. Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person.

The Baltimore office is the Firm's largest U.S. office outside of New York, with approximately 2,000 employees representing most of the Firm's Divisions.

Equal Opportunities Statement Morgan Stanley is an equal opportunities employer. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.

Job: *Other

Title: Global Financial Crimes: Risk Assessment Vice President

Location: Maryland-Baltimore

Requisition ID: 3257531

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