Job Description

Morgan Stanley is looking for a Global Financial Crimes (GFC) US AML Alert Monitoring & Screening Professional to join their Legal & Compliance division. This Director level position involves conducting alert reviews, performing research and analysis of transactional activity, and ensuring compliance with regulatory expectations.

Requirements

Bachelor's degree or equivalent military experience
5 years of investigative or related experience with emphasis on BSA/AML
Foundational understanding of financial markets and banking
Strong communication and presentation skills
Self-motivated and independent operator
CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment

Responsibilities

Draft disposition summaries that support alert review outcomes
Ensure high quality work product and adherence to procedural expectations
Respond to questions from various stakeholders
Proactively identify risks to the GFC program and develop solutions
Source and implement process improvements
Ensure daily operational processing is completed according to established SLAs and regulatory requirements

Benefits

Morgan Stanley offers extensive benefits that support employees’ careers, health, finances, and families, including top-tier medical coverage, mental health support, generous parental leave, fertility and family-building benefits, and robust retirement and stock purchase plans. Employees also gain access to continuous learning and networking opportunities, volunteer and giving programs aligned with the firm’s values, and hundreds of lifestyle perks like discounted products, cultural and entertainment tickets, and commuter savings.

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