Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Vice President - Senior KYC Advisory Officer

$120k - $205k

Morgan Stanley

Global Financial Crimes (GFC) Senior KYC Advisory Officer In the Legal & Compliance division, this Vice President‑level position supports the firm’s enterprise‑wide Financial Crimes Prevention efforts. The role sets KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues, implements KYC control changes and enhancements, and works cross‑functionally with Operations, Business Units, and Technology to promote consistent KYC practices worldwide. What You’ll Do Draft, maintain, and advise on the firm’s Global KYC Standards, including supplements and additional guidance as needed. Plan, coordinate, and track the implementation of the Global KYC Standards and related regional standards across the enterprise. Advisory to key stakeholders on KYC regulatory and policy requirements and suggest enhancements in response to regulatory changes. Assist regional GFC Financial Crimes Advisory teams in the periodic refresh process, coordinating with Operations, Business Units, and Technology to implement enhancements and control changes. Manage governance and oversight of KYC efforts, including the KYC Standards Committee and working groups with GFC, Business Units, Operations, and Technology. Coordinate with GFC Strategy on the implementation and maintenance of Enterprise Customer Risk Ranking controls. Stay current on industry best practices, guidance, and regulatory landscape including the USA PATRIOT Act, Bank Secrecy Act, FATF, and the 5th Money Laundering Directive. Implement, maintain, and enhance KYC controls enterprise‑wide. Lead a small team of KYC Advisory staff. What You’ll Bring 8–12 years of relevant Anti‑Money Laundering or KYC Advisory experience, preferably at a large financial institution, consulting firm, asset manager, law firm, or regulatory body. Deep understanding of AML laws, sanctions, and anti‑corruption regulations. Strong analytical and problem‑solving skills with the ability to deliver solutions in a time‑sensitive environment. Exceptional written and verbal communication skills, attention to detail, and effective time management. Sound judgment and the ability to appropriately manage and elevate issues. Outstanding interpersonal skills and a team‑player attitude. Strong presentation skills. Benefits Base pay ranges from 120,000 to 205,000 USD per year at commencement, with compensation potentially including commissions, incentive and discretionary bonuses, long‑term incentive packages, and other company‑sponsored benefits. The role requires office attendance three days per week, including two Anchor Days for in‑office collaboration. Equal Employment Opportunity The firm is an equal opportunity employer and is committed to hiring and retaining the best and brightest from all talent pools. Discrimination on the basis of race, color, religion, creed, age, sex, gender identity or expression, sexual orientation, national origin, citizenship, disability, marital status, veteran status, genetic information, or any other characteristic protected by law is prohibited. #J-18808-Ljbffr Morgan Stanley

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Vice President - Senior KYC Advisory Officer in Dallas, TX vacancy
  •  ...someone to join our team as a Global Financial Crimes (GFC) Senior KYC Advisory Officer. In the Legal & Compliance division, we assist the Firm...  ...of legal, regulatory and franchise risk. This is a Vice President level position within the KYC Advisory Team which tasked... 
    Senior
    Temporary work
    Work at office
    3 days per week

    Dormont Manufacturing Co

    Dallas, TX
    2 days ago
  • $122k - $166k

     ...selected colleague will work at an MUFG office or client sites four days per week and work...  .... This position reports into the Advisory, Risk and Controls pillar of the Global Financial...  ...primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering (AML) prevention,... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    6 days ago
  • Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to enhance KYC practices worldwide. This VP-level role involves managing KYC policy, coordinating with teams, and ensuring compliance with AML laws. The ideal candidate brings 8-12 years of... 
    Suggested
    Work at office
    Worldwide
    3 days per week

    Morgan Stanley

    Dallas, TX
    5 days ago
  • Morgan Stanley is seeking a Global Financial Crimes KYC Advisory Officer to join their Legal & Compliance division. This Vice President level position involves drafting and maintaining the firm's Global KYC Standards, coordinating with various stakeholders, and managing... 
    Suggested

    Morgan Stanley

    Dallas, TX
    3 days ago
  • Morgan Stanley is looking for a Global Financial Crimes (GFC) Senior KYC Advisory Officer to join their team in Dallas, Texas. This Vice President level position focuses on implementing KYC policies and controls, ensuring compliance with regulations. The ideal candidate... 
    Suggested

    Dormont Manufacturing Co

    Dallas, TX
    2 days ago
  •  ...Development Client Management Customer and Client Focus Risk Management Wealth Planning Client Experience Branding Client Solutions Advisory Decision Making Presentation Skills Process Management Attention to Detail Critical Thinking Financial Analysis Planning... 
    Senior
    Shift work
    Day shift

    Bank of America

    Dallas, TX
    1 day ago
  •  ...integrated solutions across Transaction Advisory Services (TAS), Valuations (VAL), Transaction Execution Services (TES), Office of the CFO (OCFO), Performance Improvement...  ...for professional growth. The XFn Senior Vice President at Portage Point Partners represents a unique... 
    Senior
    Interim role
    Work at office
    Relocation

    Portage Point Partners

    Dallas, TX
    2 days ago
  •  ...This position is based out of our Dallas, TX office and will have a hybrid schedule after training***JOB OVERVIEW**The Senior Compliance Officer reports directly to the Risk...  ...knowledge of the brokerage and investment advisory business, including the regulatory environment... 
    Senior
    Work at office

    Equity Trust Company

    Dallas, TX
    2 days ago
  •  ...regular hours for this position are day shift. Job Description: The Senior Export Compliance Specialist serves as a subject‑matter expert...  ...management to OFAC sanctions screening, Know Your Customer (KYC) due diligence, and risk management. The ideal candidate brings... 
    Senior
    Live in
    Local area
    Remote work
    Shift work
    Day shift

    FormFactor

    Farmers Branch, TX
    1 day ago
  •  ...Senior Medical Science Liaison - Central (Cardiology) A growing biotech organization is seeking an experienced Medical Science Liaison...  ...at scientific and medical events such as congresses, advisory boards, investigator meetings, and symposia Partner cross-functionally... 
    Senior

    Jacobs Management Group

    Dallas, TX
    2 days ago
  • Senior Managing Director, Economic Incentives Advisory Dallas, TX, United States Chicago, IL, United States Atlanta, GA, United States New York, NY, United States...  ...business partners together operated from over 185 offices with more than 9,600 professionals across four... 
    Senior
    Local area

    Cantor Fitzgerald

    Dallas, TX
    2 days ago
  • # Vice President, Real Estate Valuation and Advisory ServicesHoulihan LokeyvpReal Estatefull-timeLocationDallas, United StatesDate PostedMay 30, 2026Stay ahead...  ...Dallas, United States.This role involves supporting senior leadership in deal evaluation, due diligence, and... 
    Full time

    InforCapital, partnership

    Dallas, TX
    5 days ago
  •  ...Governance, Risk, and Compliance Senior Associate Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating... 
    Senior
    Flexible hours

    Weaver

    Dallas, TX
    2 days ago
  •  ...Business Intelligence Group (‘BIG’) is an advisory group in the Legal and Compliance...  ...experience. The BIG Americas team has offices in New York and Dallas and primarily covers...  ...be hired at either the Associate or Vice President level. Role Overview Conduct legal, regulatory... 
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    5 days ago
  • $145k - $225k

     ...Vice President Portfolio Valuation Houlihan Lokey, Inc. (NYSE:HLI) is a leading global investment...  ..., and financial and valuation advisory. Our unmatched transaction volumes provide...  ...Atlanta, Chicago, Houston, or Dallas office who will be dedicated to executing client... 
    Work at office
    Worldwide

    Houlihan Lokey, Inc.

    Dallas, TX
    4 days ago
  • $200k - $235k

     ...Senior Medical Science Liaison (TX & NM) Dallas, Texas, United States Summit Therapeutics...  ...in Miami, Florida, and has additional offices in California, New Jersey, the UK, and...  ...-driven medical affairs activities (e.g. advisory boards, Masterclasses, Round-tables) Create... 
    Senior

    Summit Therapeutics

    Dallas, TX
    3 days ago
  •  ...managing the firm’s worldwide taxes. We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority examinations. Our work contributes directly to the firm’s success, and the division is ideal for... 
    Local area
    Worldwide

    Goldman Sachs Bank AG

    Dallas, TX
    1 day ago
  • $150k - $165k

     ...with clients and colleagues on a broad set of projects. Vice Presidents in the Financial Advisory Services group support new business development and...  ...No = eligible for overtime pay) Yes Workplace Type: Office Our Approach to Office Workplace Type Certain positions... 
    Interim role
    Work at office
    Remote work
    Work from home
    Flexible hours

    Huntington Bancshares, Inc.

    Dallas, TX
    4 days ago
  • $245k - $331k

     ...core operations, enabling the senior management team to...  ...years in a senior leadership, advisory, or management capacity. Skills...  ...waiver from their Executive Vice President—by the date they begin employment...  ...New York, NY, with other offices around the country. Find out... 
    Senior
    Full time
    Temporary work
    For contractors
    For subcontractor
    Local area
    Immediate start

    FINRA

    Dallas, TX
    2 days ago
  • $225k - $300k

     ...Senior Vice President, Asset Management This is an exciting opportunity to join an emerging commercial real estate operating platform focused on acquiring and managing multi-tenant light industrial shallow bay properties in key metropolitan areas across the US. Speed... 
    Senior
    Full time
    Local area

    Speed Bay Warehouse Solutions

    Dallas, TX
    8 hours ago
  • $200k - $225k

     ...Senior Vice President, Construction Speed Bay Warehouse Solutions is a vertically integrated real estate investment and management platform...  ..., and operational audiences. ~ Proficiency with Microsoft Office Suite, construction/project management software, Yardi Construction... 
    Senior
    Full time
    Contract work
    For contractors
    For subcontractor
    Work at office
    Local area

    Speed Bay Warehouse Solutions

    Dallas, TX
    8 hours ago
  • Scotiabank is seeking a compliance professional to assist in the KYC Refresh for Global Banking and Markets clients in Dallas, Texas. The role involves working with various business lines to ensure compliance with US regulations including KYC/AML. The ideal candidate will... 
    Flexible hours

    Scotiabank

    Dallas, TX
    3 days ago
  • $70k - $90k

    Cetera Financial Group is currently seeking an Advisory Compliance Analyst to sit within a team and be a part of a growing area of our...  ...our field advisors. This is a hybrid role, 2-3 days weekly in office. Candidates must be located in Dallas, TX. What you will do:... 
    Work at office
    Flexible hours

    Cetera Financial Group

    Dallas, TX
    3 days ago
  •  ...Responsibilities Serves as administrative support to Area Command Advisory Organizations which includes but is not limited to the Area...  ...work of other committees. Maintains open communication with Corps Officers and Area Command staff to ensure North Texas Area Commanders... 
    Full time
    Work at office

    SALVATION ARMY A GEORGIA CORP

    Dallas, TX
    2 days ago
  • $70k - $90k

    A financial services firm in Dallas seeks an Advisory Compliance Analyst to conduct compliance reviews and policy analysis. This hybrid role requires 1-3 years of compliance experience and entails collaborating with various stakeholders. Strong analytical and communication... 

    Cetera Financial Group

    Dallas, TX
    3 days ago
  •  ...White Inpatient Rehabilitation Hospital A joint venture partnership between Select Medical & Baylor, Scott & White Dallas, TX Senior Clinical Liaison (RN, OT, PT, or SLP) Competitive Base Salary and Monthly Bonus Incentives A day in the life You'll... 
    Senior
    Full time

    Select Medical

    Dallas, TX
    6 days ago
  •  ...advisors to enhance their ability to assist clients with trust-related needs. Lead with Purpose. Partner with Impact. As a Trust Officer Senior with Arden Trust Company, you will oversee Special Needs Trust account administration in addition to other discretionary... 
    Senior
    Work experience placement

    Kestra PWS

    Dallas, TX
    3 days ago
  •  ...Field Compliance Advisory Coverage In Wealth Management We're seeking someone to join our team as Field Compliance Advisory Coverage...  ...Field. WM Field Compliance is comprised of Regional Compliance Officers and Field Compliance Advisory Compliance, Compliance Conduct Risk... 

    Morgan Stanley

    Dallas, TX
    2 days ago
  • Summit Property Management is seeking an Affordable Compliance Specialist to ensure compliance with relevant housing program regulations, supporting property teams in managing resident qualifications and overseeing documentation accuracy. This role is integral to maintaining...
    Senior

    Summit Property Management LLC

    Dallas, TX
    1 day ago
  • $108k - $185k

    Role Overview We're seeking a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to...  ...technologies. The role collaborates with senior business, legal, risk, and...  ...Ability to provide compliance advisory support in a second line of... 
    Temporary work

    Dormont Manufacturing Co

    Dallas, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Vice President - Senior KYC Advisory Officer. Be the first to apply!