Morgan Stanley
Global Financial Crimes Client Risk Unit Vice President
$110K–$162K
Dallas, Texas · On-site · Director · Full-time · Posted Oct 29, 2026
- Experience
- 7+ years of relevant anti-money laundering and/or financial crimes experience; 5+ years of relevant managerial experience.
- Education
- Bachelor's degree or equivalent military experience.
About the job
Manages the Client Risk Unit’s review and oversight of high-risk client relationships, providing guidance on due diligence and supporting the Firm’s financial crimes prevention program.
What you'll do
- Manage and oversee Client Risk Unit professionals, including recruiting and escalation support.
- Review enhanced due diligence, assess client risk, analyze negative news, and review accounts for potential sanctions matches.
- Support financial-crime risk initiatives, advise stakeholders, provide training, and coordinate program execution across the Firm.
What they ask for
- Bachelor's degree or equivalent military experience.
- 7+ years of relevant anti-money laundering and/or financial crimes experience.
- 5+ years of relevant managerial experience.
- ACAMS Anti-Money Laundering Specialist certification or equivalent AML certification/license, or certification within the first 15 months of employment.
Nice to have
- Experience at a large/complex financial institution, law firm, or government/regulatory body.
- Fluency in Spanish or Portuguese.
Pay
USD $110,000 to $162,500 per year (base salary)
Tools
ACAMS
Model-written summary · the original posting is authoritative