Morgan Stanley Services Group, Inc. seeks a Vice President in New York, New York

　　Work on the information technology controls implemented on the Anti-Money Laundering (AML) Customer Activity Review program and the Enterprise Customer Risk Ranking Program. Draft and document the Model Risk Documentation for the Customer Activity Review Transaction monitoring model. Perform data analysis and testing to identify new scenarios to monitor if customer transactions are in line with expected account activity. Identify opportunities to streamline screening and monitoring programs including Negative News, Sanctions Screening and Transaction Monitoring. Coordinate with business and technology stakeholders to implement enhancements to the screening systems to comply with regulatory guidelines. Develop and manage product roadmap for Customer Activity Review and Enterprise Customer Risk Ranking Program and align deployment of enhancements with business and technology stakeholders. Report program status to senior management.

　　Salary: Expected base pay rates for the role will be between $186,000 and $190,000 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.

　　Requirements:

　　Requires a Master’s degree in Information Systems, Computer Science, or a related field and two (2) years of experience in the position offered or two (2) years as a Manager-Service Transformation, Senior Associate, Test Engineer, or a related role. Requires two (2) years of experience with: Performing data reconciliation and testing using database querying software including MS SQL and IBM DB2; Using JIRA to manage system build requirements and log defects in software; Developing and maintaining program metrics and key performance indicators with Tableau; Validating product development with User Acceptance Testing (UAT); Implementing Anti-Money Laundering (AML) programs including Negative News Screening, Sanctions Screening, Transaction Monitoring and Customer Activity Review; Working within and complying with Anti-Money Laundering (AML) regulations including the U.S. Patriot Act and Bank Secrecy Act; Executing full software development life cycle (SDLC), including gathering requirements, developing software design, testing software, and deploying software; Machine learning models and algorithms including regression, classification, and clustering algorithms; Using Rally and Microsoft Project for project management; and Preparing reports for senior stakeholders.

　　Qualified Applicants:

　　To apply, visit us at https://ms.taleo.net/careersection/2/jobsearch.ftl?lang=en Scroll down and enter 3239593 as the “Job Number” and click “Search jobs.” No calls please. EOE

　　Job: **

　　Title: Vice President

　　Location: New York-New York

　　Requisition ID: 3239593