Morgan Stanley ยท 1 day ago
Global Financial Crimes Change Management Director
Baltimore, MD
Full-time
Hybrid
Senior Level, Lead/Staff
$80K/yr - $115K/yr
8+ years expMorgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients and communities. The role involves leading financial crimes risk assessments, collaborating with cross-functional teams, and ensuring compliance with regulatory expectations for new products and services.
Asset ManagementFinanceFinancial ServicesLending
Hiring Manager
Jessica Martins
Responsibilities
Lead execution of financial crimes risk assessments for new product proposals, ensuring alignment with Firm policy and regulatory expectations. Serve as a key point of contact for GFC within the NPA lifecycle
Collaborate with technology and cross-functional teams to document and communicate control requirements. Support implementation of controls into systems and processes
Collaborate with technology and cross-functional teams to ensure financial crimes control requirements are understood and implemented
Lead cross-functional working sessions and coordinate with stakeholders to assess control feasibility and implementation readiness
Maintain and apply governance frameworks and documentation standards
Lead working sessions with stakeholders to review project status, track issues, and ensure timely financial crimes assessments
Own execution of assigned financial crimes initiatives, including post-implementation reviews and process improvements
Prepare reporting materials for senior management and present updates on program status and risks as needed
Qualification
Required
Bachelor's degree required
8 years of experience in financial crimes compliance, AML, risk management, or product governance within financial services
Strong understanding of financial crimes risks including AML, sanctions, KYC/EDD, anti-corruption, and anti-tax evasion
Experience leading execution of product development, business expansion, or governance initiatives
Ability to attend after-hours conference calls and meetings
Strong project management skills with experience leading execution of cross-functional initiatives
Proficiency in Microsoft Excel, PowerPoint, and JIRA; able to independently manage reporting, tracking, and documentation
Experience working in Agile or hybrid project environments; familiarity with Agile ceremonies and tools
Experience collaborating with stakeholders to translate business and technical requirements into actionable control implementations
Working knowledge of financial crimes tools, data models, or workflow systems used in AML or compliance programs
Experience supporting or leading post-implementation reviews and contributing to process improvement efforts
Strong analytical skills with the ability to identify control gaps and recommend practical solutions for improvement
Demonstrated ability to work independently and solve problems with minimal supervision
Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license- or certification within 15 months of hire
Preferred
Advanced degree or certification (e.g., ACAMS) preferred
PMP or equivalent training is a plus
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
Morgan Stanley
Morgan Stanley is a financial services company that offers securities, asset management, and credit services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-02-05IPO
Leadership Team
James Gorman
Chairman and CEO
Ted Pick
Chief Executive Officer (CEO)
Recent News
2026-01-09
Benzinga.com
2026-01-09
2026-01-09
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