Morgan Stanley
Global Financial Crimes ISG Advisory Vice President
New York, New York · On-site · Director · Full-time · Posted Sep 30, 2026
- Experience
- 7+ years of relevant experience.
- Education
- Bachelor’s degree required.
About the job
Provides AML, sanctions, and broader financial-crimes advisory and oversight for Morgan Stanley’s Institutional Securities Group Sales & Trading businesses.
What you'll do
- Advise on client, counterparty, and transaction due diligence, KYC matters, risk assessments, and sanctions escalations.
- Oversee transactional deals, new product approvals, negative-news reviews, and financial-crimes policies and procedures.
- Support regulatory exams and audits, deliver training, and coordinate with business, legal, compliance, and risk stakeholders.
What they ask for
- Detailed understanding of AML, sanctions, and anti-corruption laws, rules, and regulations.
- Knowledge of Institutional Securities, sales and trading, and fixed income.
- ACAMS Anti-Money Laundering Specialist certification or equivalent AML certification/license, or obtain certification within the first 15 months of employment.
- Bachelor’s degree.
Nice to have
- Experience at a large or complex financial institution, law firm, or government/regulatory body.
Pay
USD 120000 to USD 210000 per year (base salary).
Model-written summary · the original posting is authoritative