Morgan Stanley · 1 month ago
Global Financial Crimes: Vice President BSA/AML Technology Change Management and Platform Oversight Lead
Baltimore, MD
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years expMorgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients. This Vice President role in Global Financial Crimes focuses on managing technology change processes and platform oversight to ensure compliance with AML and financial crime regulations.
Asset ManagementFinanceFinancial ServicesLending
Responsibilities
Support key projects and initiatives related to assessing and mitigating the Firm's exposure to money laundering and other financial crimes
Partner with stakeholders (GFC, Compliance, Technology, and Operations) to prioritize changes impacting the WM/Banks GFC program in a risk- based manner, including those that come through the formal Change Management process
Identify weaknesses, gaps, and areas for enhancement across processes and platforms that impact GFC, determine appropriate solutions and lead corrective action efforts
Review new product proposals from a financial crimes risk perspective which includes analyzing for potential vulnerabilities related to money laundering, economic sanctions evasion and tax evasion. Attend any New Product review meetings, including the Firm's New Products Committee (the NPC)
Qualification
Required
Bachelor's degree with strong academic credentials
8+ years of relevant AML and/or other financial crimes experience, preferably at a large/complex financial institution, law firm, or government/regulatory body
Ability to manage timelines/deadlines, multiple projects and prioritize tasks in a rapidly changing environment
Expertise in change management methodologies and governance
Familiarity with AML technology platforms (e.g., CDD Client Lifecycle workflow, Actimize, FircoSoft, or similar)
Ability to understand and assess a variety of complex products, services, and client types
Deep functional knowledge of the WM/Bank industries and applicable AML KYC rules, regulations, policies, and processes
Ability to handle highly confidential information with appropriate discretion, develop internal relationships, influence stakeholders, and build consensus
Outstanding interpersonal and teamwork skills to collaborate as a global team and build strong relationship with key stakeholders across divisions
Excellent verbal and written communication skills
Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license or certification within first 15 months of employment
Preferred
Advanced degree or certifications (e.g., ACAMS)
Preferred knowledge of and experience of Anti-Money Laundering (AML) and Sanctions programs
Benefits
Some of the most attractive and comprehensive employee benefits and perks in the industry
Company
Morgan Stanley
Morgan Stanley is a financial services company that offers securities, asset management, and credit services.
10001+ employees
H1B Sponsorship
Morgan Stanley has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
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Trends of Total Sponsorships
2025 (222)
2024 (195)
2023 (173)
2022 (153)
2021 (165)
2020 (173)
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-02-05IPO
Leadership Team
James Gorman
Chairman and CEO
Ted Pick
Chief Executive Officer (CEO)
Recent News
South China Morning Post
2026-01-25
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