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Financial Crime Banking & Finance Financial Consultant Regulatory Compliance Specialist

AVP, Financial Crimes Risk Officer — Client Advisory

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2026-03-14
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Financial Consultant, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global financial services firm in Miami seeks a Financial Crimes Risk Officer AVP to support compliance with Financial Crimes standards. The role involves assessing clients for risk, providing training to stakeholders, and enhancing the firm's Financial Crimes program. Ideal candidates have over 5 years in financial services with BSA/AML experience. This position offers opportunities for professional growth and collaboration across teams in a dynamic environment.
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