E*TRADE from Morgan Stanley · 1 month ago
Global Financial Crimes Operations Officer / Vice President
Baltimore, Maryland, United States of America
Full-time
Hybrid
Senior Level, Lead/Staff
$95K/yr - $165K/yr
8+ years expE*TRADE from Morgan Stanley is seeking a Global Financial Crimes Operations Officer to join their Legal & Compliance division. The role involves overseeing financial crime prevention efforts, managing personnel, and ensuring compliance with various regulations.
BankingFinanceFinancial Services
Responsibilities
Operate at a tactical, strategic, and operational level, handling cross-functional initiatives, facilitating special projects, and ensuring action items are executed on behalf of the GFC Admin & Ops team
Monitoring GFC's oversight of outsourced arrangements to ensure effective oversight is being carried out and is evidenced, key policies and documents are in place, and ongoing due diligence is conducted
Collaborate with Finance, Compliance, and other relevant stakeholders to document new outsourcing engagements or changes to existing arrangements
Develop an understanding of GFC-related systems, applications, shared folders, and ad hoc software licenses and action permission requests from employees and contingent workers
Assist with requests related to GFC's employee engagement agenda (i.e. events, employee communications, town halls)
Provide project management support across GFC to track, identify, and report on program enhancements and operational efficiencies
Qualification
Required
8+ years of experience in a business operations role within financial services or equivalent
Strong analytical thinking and critical reasoning skills
Excellent time management skills and the ability to execute tasks within tight deadlines
Strong project management skills and the ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
Excellent interpersonal skills necessary to work effectively and develop partnerships with colleagues across regions and business units
Strong written and verbal communications skills and attention to detail
The ability to research and resolve issues independently
Be able to handle highly confidential information professionally and with appropriate discretion
Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire
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
Other special perks reserved for our employees
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
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