High Impact Vice President for Anti-Financial Crime Efforts - Harrison - beBeeFinancialRisk

    beBeeFinancialRisk
    beBeeFinancialRisk Harrison

    1 week ago

    Job title: WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight

    Description

    **Job Title:** Vice President, Financial Crimes Risk Office

    Morgan Stanley is a global financial services firm that conducts its business through three principal segments. These include Institutional Securities, Wealth Management (WM), and Asset Management.

    The WM and U.S. Banks Financial Crimes Risk Team supports the Firm's business line by identifying, assessing, and escalating potential money laundering risks associated with higher risk client types and products.

    About This Role:

    • This team member will provide critical oversight of BSA Fraud activities within our organization.


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