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Financial Crime Regulatory Compliance Specialist

AVP, Financial Crimes Risk & Data Management

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2025-12-22
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm based in Tampa is looking for a Financial Crimes Program Advisory Assistant Vice President. This role involves risk management and policy development for financial crimes, requiring 5+ years of experience in BSA/AML regulations. The candidate will collaborate with various partners to enhance policies and processes while delivering actionable insights through data analysis. Strong leadership qualities and analytical skills are essential in this position.
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