Morgan Stanley
Global Financial Crimes Change Management Director (AVP)
Dallas, Texas · On-site · Director · Full-time · Posted Oct 7, 2026
- Experience
- 5+ years; ACAMS or equivalent AML certification required within 15 months of hire.
- Education
- Bachelor's degree required; advanced degree preferred.
About the job
Leads financial crimes risk assessments for new products and business initiatives, coordinating control design, implementation, governance, and reporting across stakeholders.
What you'll do
- Lead financial crimes assessments through the New Product Approval lifecycle and ensure alignment with firm policy and regulatory expectations.
- Coordinate with technology and cross-functional teams to document, evaluate, and implement controls; oversee governance, issues, and readiness.
- Own assigned initiatives, including post-implementation reviews and process improvements, and report program status and risks to senior management.
What they ask for
- Bachelor's degree.
- 5+ years of experience in financial crimes compliance, AML, risk management, product governance, or a related field.
- Strong knowledge of AML, sanctions, KYC/EDD, anti-corruption, and anti-tax evasion frameworks; ability to lead product, business expansion, governance, or risk initiatives.
- ACAMS or equivalent AML certification required within 15 months of hire.
Nice to have
- Advanced degree and/or AML certification (e.g., ACAMS).
- Agile and/or PMP experience.
Pay
USD 77000 to USD 116750 per year (base salary)
Model-written summary · the original posting is authoritative