E*TRADE from Morgan Stanley · 3 months ago
Global Financial Crimes: Alert Monitoring and Screening Director (AVP)
Baltimore, Maryland, United States of America
Full-time
Hybrid
Entry Level
$70K/yr - $125K/yr
1+ years expE*TRADE from Morgan Stanley is a global leader in financial services. They are seeking a Director level professional to manage alert reviews and ensure compliance with regulatory expectations in the Financial Crimes division.
BankingFinanceFinancial Services
Responsibilities
Draft dispositions summaries that support the alert review outcomes, ensuring documents are clear and concise while complying with regulatory expectations
Ensure a high quality work product and that the level of documentation adheres to procedural expectations
Respond to questions from various stakeholders including GFC colleagues, Risk partners located in the field, and other Business Unit personnel
Proactively identify risks to the GFC program, work with manager to develop solutions, and escalate as necessary
Source and implement process improvements to increase efficiency and effectiveness
Ensure daily operational processing is completed according to established program SLAs and regulatory requirements
Qualification
Required
Bachelor's degree or equivalent military experience
1-5 years of investigative or related experience with emphasis on BSA/AML
A foundational understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
Strong communication and presentation skills with the ability to communicate effectively through all levels of the organization
Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast paced and dynamic settings
CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment
Benefits
Medical
Prescription Drug
Dental
Vision
Health Savings Account
Dependent Day Care Savings Account
Life Insurance
Disability and Other Insurance Plans
Paid Time Off (including Sick Leave consistent with state and local law, Parental Leave and X Vacation Days annually)
10 Paid Holidays
401(k)
Short/Long Term Disability
Company
E*TRADE from Morgan Stanley
E*TRADE from Morgan Stanley is a pioneer in the online brokerage industry.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2020-02-20Acquired
1996-08-16IPO
Leadership Team
Julia Miller
Executive Director, Creative Services
Recent News
2025-11-07
2025-10-14
Company data provided by crunchbase