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Anti - Money Laundering Risk Vice President - Negative News Screening
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$180,000 a year
Full-time
- Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement and trust services.
- The Anti-Money Laundering Risk (AML Risk) Team is embedded within the Firm's business line.
- It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
- The AML Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news screening processes for Morgan Stanley.
- The AML Risk VP oversees part of the AML Risk NNS teams and supervises risk-relevant activities related to AML. The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution and management of the Firm's protocols for both new and existing customers.
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