Morgan Stanley · 2 months ago
Global Financial Crimes: Alert Monitoring and Screening Director (AVP)
Baltimore, MD
Full-time
Onsite
Entry Level
$70K/yr - $125K/yr
1+ years expMorgan Stanley is a global leader in financial services, known for its commitment to innovation and excellence. They are seeking a Director for their Global Financial Crimes team, responsible for conducting alert reviews and ensuring compliance with regulatory expectations in financial crime prevention.
Asset ManagementFinanceFinancial ServicesLending
Responsibilities
Draft dispositions summaries that support the alert review outcomes, ensuring documents are clear and concise while complying with regulatory expectations
Ensure a high quality work product and that the level of documentation adheres to procedural expectations
Respond to questions from various stakeholders including GFC colleagues, Risk partners located in the field, and other Business Unit personnel
Proactively identify risks to the GFC program, work with manager to develop solutions, and escalate as necessary
Source and implement process improvements to increase efficiency and effectiveness
Ensure daily operational processing is completed according to established program SLAs and regulatory requirements
Qualification
Required
Bachelor's degree or equivalent military experience
1-5 years of investigative or related experience with emphasis on BSA/AML
A foundational understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
Strong communication 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
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
Wei Christianson
Co-CEO Asia Pacific
Recent News
2026-01-22
2026-01-21
2026-01-21
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