Vice President, Global Financial Crimes KYC Advisory Greater Dallas, TX Area

The Company is seeking a Vice President, Global Financial Crimes KYC Advisory Officer to help establish and implement enterprise-wide KYC policies, controls, and program enhancements. Responsibilities include drafting and maintaining global standards and regional guidance, coordinating implementation and periodic reviews, and advising stakeholders on regulatory requirements and control improvements. The role partners across advisory, operations, business, and technology teams, supports program governance and customer risk-ranking controls, and monitors relevant regulatory and industry developments. The successful candidate will also lead a small team and oversee the ongoing enhancement of enterprise KYC controls. Candidates should have at least eight years of relevant AML or KYC advisory experience, ideally in a large financial institution, consulting, asset management, legal, or regulatory environment. Deep knowledge of applicable AML laws and regulations, with familiarity in sanctions and anti-corruption requirements, is required. Strong analytical, problem-solving, communication, and presentation skills are essential, along with sound judgment, attention to detail, and effective stakeholder management. Applicants should also demonstrate collaborative leadership, the ability to manage staff and competing priorities, and the judgment to identify and appropriately escalate issues.

Hiring Company

Morgan Stanley