Upvote
Downvote
Assistant Vice President: Anti - Money Laundering Risk Enhanced Due Diligence
Share Job
- Suggest Revision
- Job Description - Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence (3251768)
- The WM and U.S. Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management and the Morgan Stanley Private Bank, National Association and the Morgan Stanley Bank, NA (collectively, the “U.S. Banks”) on the WM and U.S. Banks Financial Crimes Risk Team.
- The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s business line.
- The WM and U.S. Banks Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news processes for Morgan Stanley.
- The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm’s protocols for both new and existing customers.
Active Job
Updated 3 days agoSimilar Job
Relevance
Active