VP, Financial Crimes Risk - Fraud, Sanctions & Travel Rule
$140k - $205kMorgan Stanley
Morgan Stanley is seeking a Vice President, WM Financial Crimes Risk Office to oversee risk management for financial crimes and KYC in the first line of defense. The role drives strategic direction, coordinating with business units to ensure compliance with laws and policies. The position requires 7+ years in transformation or risk programs, a bachelor’s degree, and proven leadership. New York-based base pay ranges from $140,000 to $205,000 per year, with additional compensation possibilities. #J-18808-Ljbffr Morgan Stanley
$140k - $205k
Morgan Stanley is a global financial services firm that conducts its business through... .... The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s... ...President, Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule: Support the implementation of...TravelFinancialRiskFraudTemporary workWork at office$115k - $190k
...Office (CDO) sits within the WM Risk organization and strives to... ...incomplete WM data. The External Fraud Risk Team within WM CDO works... ...monitoring of WM’s fraud rules. This individual will serve as... ...analysis Knowledge of the financial services industry; preferably...FinancialRiskFraudFull timeTemporary workWork at office$140k - $205k
...Morgan Stanley is a global financial services firm that conducts its business through three... ...ideas. The MSIM 1st Line Financial Crimes Risk (FCR) team is embedded within the... ...escalating and remediating money-laundering, Sanctions and reputational risks associated with...FinancialRiskFull timeTemporary workWorldwide$95.6k - $188.4k
...LaunderingAbout Deloitte Regulatory, Risk & ForensicOur Deloitte... ..., and monitoring AML and sanctions compliance programs for clients... ...TeamOur Forensic, Discovery, & Financial Crime offering provides services to... ...experienceAbility to travel up to 75%, based on the work...TravelFinancialRiskFraudVisa sponsorship- ...will be all hands-on with Financial Reporting, working with... ...correct errors or potential fraud. Work with outside... ...2 weeks ago WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Executive Director... ...Services Vice President (VP) & Controller - Equipment...TravelFinancialRiskFraudContract workTemporary workInterim roleWork at office
$116.2k - $229.1k
...Assets Forensic, Discovery, & Financial Crime Are you ready for an... ...Assets practice blends deep risk management, regulatory understanding... ..., FinCEN guidance, FATF Travel Rule, and OFAC sanctions lists as they relate to... ...with AML, KYC, and fraud risk typologies unique to...TravelFinancialRiskFraudWork at office$24.25 - $32.5 per hour
...Brand promise by utilizing financial expertise and... ...to moderate complexity/risk Establishes and nurtures... ...withdrawals while monitoring fraud mitigation and adhering... ...with relevant rules/regulations Ensures necessary... ...Continuous: 67-100% Domestic Travel – Occasional...TravelFinancialRiskFraudWork at officeLocal areaWork from homeFlexible hours$171.6k - $338.3k
...Infrastructure Associate VP Join our AI &... ...can help clients improve financial performance, accelerate... ...objectives, and mitigating risks to ensure project success... ...experience.Ability to travel 50%, on average, based... ...program, subject to the rules governing the program,...TravelFinancialRiskLocal area- ...Brand promise by utilizing financial expertise and... ...by moderate complexity/risk* Makes product recommendations... ...be able to do same day travel to multiple work... ...withdrawals while monitoring fraud mitigation and adhering... ...consistent with relevant rules/regulations* Ensures...TravelFinancialRiskFraudTemporary workWork at office
$100k - $140k
...Stanley Wealth Management, provides workplace financial solutions that build employee financial... ...to proactively identify potential risks and issues along with solutions, independently... ...differences Ability and willingness to travel up to 10% CPA preferred While we thank all...TravelFinancialRiskTemporary work$150k - $175k
...reliance testing and monitoring.Review high-risk escalations to provide recommendations... ...15 years of experience, preferably with financial institution, broker dealer and... ...experience focusing primarily on AML, CFT and Sanctions complianceExpertise of the Investment Company...FinancialRiskFull timeWork at officeRemote work$115k - $205k
...Morgan Stanley is a global financial services firm that... ...Profile: The Financial Crimes Policy Engagement and Risk Intelligence & Assessment... ...Intelligence & Assessment Officer VP is responsible for supporting... ....g., corruption exposure, sanctions touchpoints, transparency/...FinancialRiskFull timeTemporary workWork at officeShift work- ...times, timing demands could be significant and travel may be occasionally required.Essential RESPONSIBILITIES... ...and strategic opportunities while practicing fraud prevention strategies and controls to mitigate risk of financial lossOversee payment disbursement processes to...TravelFinancialRiskFraudFull timeTemporary workRemote work
- Morgan Stanley in New York seeks a Financial Crimes Risk Intelligence & Assessment Officer VP to lead and execute the firm’s First Line program for WM and U.S. Banks. The role focuses on risk assessment, guidance, and governance within a complex, data-driven control framework...FinancialRisk
$200k - $230k
VP, Consumer Products Full Time Senior Management US Position:... ...Proactively manage fulfillment risks, shipping delays, and... ...Sophisticated analytical and financial acumen with the ability to translate... ...working on a computer. Moderate Travel (>30% travel): as determined by...TravelFinancialRiskFull timeInterim roleWork at officeLocal areaFlexible hoursNight shiftWeekend work2 days per week3 days per week- ...office/2 days remote).About your team:The Financial Crimes Surveillance team develops and maintains... ...systems that detect and prevent fraud, market manipulation, and money laundering... ...processesIdentify project bottlenecks, risks, and limitations; calculate costs; and provide...FinancialRiskFraudWork at officeRemote work
$235k - $375k
...for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments... ...stakeholders, including regional teams, technology partners, financial institutions, and key customers.• Drive preparation for executive...FinancialRiskFraudFull timePart timeWorldwideFlexible hoursShift work$118k - $176k
...engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving... ...marketing campaigns• Exposure to financial institutions, payments, and/or... ...you are applying, as well as apply for travel visas as required by travel needs• Ability...TravelFinancialRiskFraudFull timePart timeWork experience placementWork at officeLocal areaWorldwideFlexible hours$104k - $177k
...engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving... ...or accounts payable role • Exposure to financial institutions, payments, and/or... ...you are applying, as well as apply for travel visas as required by travel needs• Ability...TravelFinancialRiskFraudFull timePart timeWork at officeLocal areaWorldwideFlexible hours$189k - $312k
...demand generation/field marketing teams in financial services, payments, consulting, SaaS, or... ...driven investment decisions.• Ability to travel at least 20% of the time.In line with... ...information, and networks comes with an inherent risk to the organization and, therefore, it is...TravelFinancialRiskFull timePart timeWorldwideFlexible hoursShift work$134.5k - $265.1k
...on the Forensic, Discovery, & Financial Crime team, you will be responsible... ...to deliveryAbility to travel 50%, on average, based on the... ...anti-money laundering (AML), fraud, financial crime, investigations... ...to attest clients under the rules and regulations of public accounting...TravelFinancialFraudLocal area- ...Brand promise by utilizing financial expertise and... ...to moderate complexity/risk* Establishes and nurtures... ...withdrawals while monitoring fraud mitigation and adhering... ...with relevant rules/regulations* Ensures necessary... ...Continuous: 67-100% Domestic Travel - Occasional...TravelFinancialRiskFraudTemporary workWork at office
$110k - $190k
...cross-functional designers, engineers, operations, legal, risk, compliance, fraud, and business partners to transform the experience for all... ...About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking,...FinancialRiskFraudFull timeTemporary workWork at officeWorldwide$110k - $190k
...collaborate across design, engineering, operations, legal, risk, compliance, fraud and business stakeholders to deliver secure, compliant, and... ...management, retail and/or commercial banking, and/or consumer financial technology. ~8+ years of professional experience in...FinancialRiskFraudFull timeTemporary work$315k - $350k
...business unit, ensuring operational excellence, financial growth, and a competitive edge in the... ...optimize profitability while managing risk. Oversee budgeting, financial planning,... ...and external customers and stakeholders. Travel Ability to travel 25% to NYBCe locations...TravelFinancialRiskLocal area$85k - $140k
...functional teams including design, engineering, operations, legal, risk, compliance, fraud, and business stakeholders to transform the experience for... ...About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking,...FinancialRiskFraudFull timeTemporary workWork at officeWorldwide$300k
...counterparty relationships. The Risk function within Atlas is... ...compliance frameworks (KYC, sanctions, conflicts) and sufficient understanding... ...legal, regulatory, and financial due diligence to assess... ...risks including corruption, fraud, litigation, regulatory issues...FinancialRiskFraudFull timeLocal areaFlexible hours$130k - $220k
...on cloud platforms. Our work strengthens financial crime compliance, improves data-driven... ...source-to-target mappings, transformation rules, reconciliation logic, and data validation... ..., KYC, transaction monitoring, customer risk, and financial crime compliance processes...FinancialRiskFull timeTemporary workFlexible hours$193.5k - $406.5k
...escalation frameworks to mitigate risk and performance gaps... ...growth strategies and optimize financial outcomes Advanced degree in business... ...plan, pet insurance, and travel accident coverage. For Your Family... ...'s Internal Job Title: VP, Customer Support Operations...TravelFinancialRiskFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$78k - $129k
...network, connecting consumers, financial institutions, merchants,... ...customer performance with Mastercard Rules and Standards• Conduct... ...and practical solution• Analyze fraud trends and establish/leverage... ...payment processing; experience in risk management disciplines• Experience...FinancialRiskFraudFull timePart timeWorldwideFlexible hours
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