Global Financial Crimes: Financial Intelligence Unit (fiu) - Vice President
Morgan Stanley
Dallas, United States
On-site
Proactively identify risks
Query and mine large data sets
Conduct investigations of financial crimes
In the Legal & Compliance division, you will lead proactive typology reviews of a wide variety of suspected financial crimes
Job Summary
In the Legal & Compliance division, you will lead proactive typology reviews of a wide variety of suspected financial crimes.
You will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities.
Matching Summary
In the Legal & Compliance division, you will lead proactive typology reviews of a wide variety of suspected financial crimes.
Skills & Requirements
Must-have
Proactively identify risks
Query and mine large data sets
Conduct investigations of financial crimes
Monitor financial crimes industry developments
Produce and maintain investigative reports
Nice-to-have
Collaborate with internal and external stakeholders
Make decisions in fast-paced settings
Communicate effectively through all levels
Key Requirements
Bachelor's degree or equivalent military experience
7+ years of investigative or related experience
Strong understanding of financial markets and banking