Vice President, Global Financial Crimes ISG Advisory Greater New York City, NY Area

The Company is seeking a Vice President, Global Financial Crimes Advisory Officer to execute its financial crimes program, with a focus on anti-money laundering (AML) and sanctions advisory for institutional sales and trading. Responsibilities include advising on client, counterparty, and transaction due diligence; escalating and supporting KYC and enhanced due diligence matters; assessing financial crime risks; and providing oversight on transactional deals and new product approvals. The role also involves developing policies and training, addressing sanctions and negative-news escalations, supporting regulatory examinations and audits, and coordinating with legal, compliance, and risk stakeholders. The officer will contribute to relevant committees and represent the organization in industry forums. Candidates should have at least seven years of relevant experience, preferably in a large or complex financial institution, law firm, or regulatory environment, and a detailed understanding of AML, sanctions, and anti-corruption requirements. Strong knowledge of institutional securities, sales and trading, and fixed income is required. Applicants should bring sound judgment, analytical and problem-solving ability, strong communication and project management skills, attention to detail, and the ability to work independently while collaborating across teams. A bachelor's degree is required, along with an AML certification or the ability to obtain one within the first 15 months.

Hiring Company

Morgan Stanley