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Global AML & Screening Director
Job in
Baltimore, Anne Arundel County, Maryland, 21276, USA
Listed on 2026-02-10
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-02-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm seeks a Global Financial Crimes: US AML Alert Monitoring & Screening Professional in Baltimore, MD. This Director level position involves conducting alert reviews and analyzing transactional activity. Candidates should have a Bachelor's degree, 5 years of investigative experience, and strong communication skills. The firm offers a competitive salary ($70,000 - $125,000), an inclusive workplace, and extensive benefits including health insurance and a 401(k).
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