Morgan Stanley · 4 hours ago
Global Financial Crimes Training Officer - Vice President
Baltimore, MD
Full-time
Onsite
Senior Level, Lead/Staff
$95K/yr - $165K/yr
8+ years expMorgan Stanley is a global leader in financial services, known for its commitment to innovation and client service. They are seeking a Global Financial Crimes Training Officer at the Vice President level to develop, deliver, and track training materials for the Global Financial Crimes Training program, collaborating with various teams and ensuring compliance with regulations.
Asset ManagementFinanceFinancial ServicesLending
Responsibilities
Responsible for supporting the Global Financial Crimes Training program
Collaborate with GFC subject matter experts, the Non-Financial Risk Training team, and HR Talent Development team on the development of financial crimes training content, including online courses assigned Firmwide as well as targeted trainings on particular financial crimes topics (e.g., KYC, Economic Sanctions, Anti-Corruption)
Review and understand relevant regulations, processes and procedures and apply this knowledge to the development of training content
Developing training content for training to GFC employees (e.g., identifying red flags for Fraud or AML Investigations) and deliver training to multiple audiences as required
Compiling and coordinating the dissemination of the monthly Financial Crimes newsletter and other relevant communications
Staying up to date on regulatory and industry developments that impact financial crimes and supporting efforts to integrate developments into training updates
Ensuring execution of the annual GFC Training Plan
Maintaining the Global Financial Crimes Intranet pages on Jive as required
Responding to Audit and Regulatory requests for Policy and Training-related documents
Interacting with multiple internal Firm systems including Cornerstone OnDemand (the Firm's learning management system (LMS) and SurveyMatic
Qualification
Required
Bachelor's degree or equivalent military experience
8+ years' relevant experience required for this role, preferably in a BSA/AML, Sanctions, or Anti-Bribery/Corruption role within or supporting the financial services industry
Prior experience in leading training programs and initiatives
Experience in a compliance policy or training role
Excellent project management skills
Excellent communication, leadership, 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
Strong Word, Excel and PowerPoint skills, and an interest in and willingness to learn new technology applications
Experience with Articulate or similar training course tool
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
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
South China Morning Post
2026-01-25
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