Global Financial Crimes: Monitoring & Screening (Investigations) - Deputy (Vice President)

About Morgan Stanley

Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest asset is our people. As part of our commitment to excellence, and to you, we offer a comprehensive suite of benefits, programs, and perks. From adoption assistance benefits to Zipcar memberships, the Firm's 250+ employee programs have you covered from A to Z.

We stand for doing the right thing, putting clients first, leading with exceptional ideas, committing to diversity and inclusion, and giving back.

About Global Financial Crimes

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.

If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you.

Your Key Responsibilities

As an experienced Monitoring & Screening Vice President in GFC, you will:
• Assist with the management and oversight of the transaction monitoring, negative news monitoring, and sanctions alert screening functions;
• Provide subject matter expertise to resolve daily escalations received by geographically dispersed team leads supervising each of the above functions;
• Ensure quality control standards are adhered to in coordination with GFC Quality Assurance;
• Assist with ongoing training and development of team members;
• Assist with compiling and reporting key performance and risk indicators to stakeholders throughout GFC, including those relevant to capacity planning;
• Assist with the identification, development and implementation of strategic initiatives including policy and procedure updates, process improvements, and technology deployments; and
• Partner with Firm and GFC colleagues, including Legal, Risk and Compliance, including to resolve inquiries arising from regulatory and exam inquiries.

What We're Looking for in You
• Bachelors degree or equivalent military experience.
• 8+ years of relevant financial crime experience or related consulting experience with emphasis on monitoring and screening.
• Strong understanding of BSA/AML concepts including sanctions programs.
• Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization.
• Ability to perform analysis, identify problems, and design solutions in a collaborative manner within a fast-paced environment.
• Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic setting.
• CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment.

Where You'll be Working

This role will require in office attendance 3 days/week. Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person.

The Baltimore office is the Firm's largest U.S. office outside of New York, with approximately 2,000 employees representing most of the Firm's Divisions.

Equal Opportunities Statement

Morgan Stanley is an equal opportunities employer. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.

Salary range for the position: $105,000 - $170,000 Yr. The successful candidate may be eligible for an annual discretionary incentive compensation award. The successful candidate may be eligible to participate in the relevant business unit's incentive compensation plan, which also may include a discretionary bonus component. Morgan Stanley offers a full spectrum of benefits, including 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 20 Vacation Days annually), 10 Paid Holidays, 401(k), and Short/Long Term Disability, in addition to other special perks reserved for our employees. Please visit mybenefits.morganstanley.com to learn more about our benefit offerings.