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Regulatory Compliance Specialist Financial Crime

AVP, Financial Crimes Risk & Controls - WM

Job in Purchase, Westchester County, New York, 10577, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading global financial services firm is looking for an Assistant Vice President, Risk and Controls Officer for its Financial Crimes Risk team. The role involves executing the firm's Financial Crimes programs, engaging with various teams, and ensuring compliance with relevant regulations. Candidates should have over 5 years of experience in operational risk management and a bachelor’s degree in a related field.

This position is crucial for safeguarding the firm's integrity and supports a diverse workplace.
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