Vice President - Anti-money Laundering

Are you a seasoned professional in the world of finance and compliance? Are you looking for a dynamic and challenging leadership role in a top global financial institution? If so, Morgan Stanley has an exciting opportunity for you as our Vice President of Anti-money Laundering. In this critical role, you will be responsible for developing and implementing strategies to prevent and detect money laundering activities within our organization. Your expertise and leadership will be essential in safeguarding our reputation and maintaining compliance with regulatory requirements. We are seeking a highly motivated and experienced individual with a strong understanding of anti-money laundering laws and regulations, exceptional analytical skills, and proven leadership abilities. If you are ready to take on a new and rewarding challenge, we want to hear from you.

1. Develop and implement strategies to prevent and detect money laundering activities within the organization.
2. Monitor and assess the effectiveness of current anti-money laundering policies and procedures.
3. Stay current on industry regulations and best practices related to anti-money laundering.
4. Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
5. Provide guidance and support to other team members on anti-money laundering matters.
6. Conduct risk assessments and identify potential areas of vulnerability to money laundering.
7. Investigate suspicious activities and escalate any findings to the appropriate authorities.
8. Develop and maintain relationships with external partners, such as regulatory agencies and law enforcement.
9. Train and educate employees on anti-money laundering best practices and compliance requirements.
10. Prepare and present reports on anti-money laundering efforts to senior management and regulatory bodies.
11. Conduct internal audits to ensure compliance with anti-money laundering policies and procedures.
12. Identify and implement technologies and tools to enhance anti-money laundering efforts.
13. Collaborate with legal and compliance teams to ensure all policies and procedures are in line with regulatory requirements.
14. Lead and manage a team of anti-money laundering professionals, including setting goals, providing feedback, and promoting professional development.
15. Represent the organization at industry conferences and events related to anti-money laundering.

According to JobzMall, the average salary range for a Vice President - Anti-money Laundering in New York, NY, USA is $197,000 - $350,000 per year. This may vary depending on the specific industry, company, and level of experience of the individual. Additionally, bonuses and other forms of compensation may also impact the overall salary for this position.

Morgan Stanley provides investment banking products and services to its clients and customers including corporations, governments, financial institutions, and individuals. It operates through the following business segments: Institutional Securities, Wealth Management, and Investment Management. The Institutional Services segment provides financial advisory, capital-raising services, and related financing services on behalf of institutional investors.