Morgan Stanley
Global Financial Crimes KYC Advisory Vice President
Dallas, Texas · On-site · Director · Full-time · Posted Oct 21, 2026
- Experience
- 8+ years of relevant AML or KYC Advisory experience; preferably in one of the listed organization types.
About the job
Leads enterprise-wide KYC policy, controls, and program enhancements, coordinating implementation across regions and business functions.
What you'll do
- Draft and maintain Global KYC Standards and guidance; coordinate implementation and periodic refresh of KYC requirements.
- Advise stakeholders on KYC requirements, recommend control enhancements, and support program governance and oversight.
- Lead a small team and partner with stakeholders to implement and maintain enterprise-wide KYC controls, including Customer Risk Ranking controls.
What they ask for
- Deep knowledge of applicable AML laws, rules, and regulations, with familiarity in sanctions and anti-corruption requirements.
- Strong analytical and problem-solving skills, communication, judgment, and stakeholder-management abilities.
- Demonstrated ability to lead staff and manage multiple priorities in a complex organization.
Nice to have
- Relevant AML or KYC Advisory experience within a large financial institution, consulting firm, asset manager, law firm, or government or regulatory body.
Pay
USD 110000 to USD 162500 per year, base salary
Model-written summary · the original posting is authoritative