Global Financial Crimes: Us Investigations Vice President

Morgan Stanley

Dallas, United States
Lead investigations of financial crimes
Strong understanding of financial markets
Excellent communication and leadership skills
Morgan Stanley is a global leader in financial services, evolving to better serve clients and communities

Job Summary

  • Morgan Stanley is a global leader in financial services, evolving to better serve clients and communities.
  • You will play a critical role in identifying suspicious activity and safeguarding the financial system.
  • The firm offers comprehensive employee benefits and opportunities for career advancement.

Matching Summary

Morgan Stanley is a global leader in financial services, evolving to better serve clients and communities.

Skills & Requirements

Must-have

  • Lead investigations of financial crimes
  • Strong understanding of financial markets
  • Excellent communication and leadership skills

Nice-to-have

  • Self-motivated independent operator
  • Passionate about financial crimes prevention
  • Ability to implement process improvements

Key Requirements

  • 8+ years of investigative experience
  • Bachelor's degree or equivalent military experience
  • CAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

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