Emea Investigations Vice President

Morgan Stanley UK

London, United Kingdom
7+ years investigative experience in financial crimes
Strong understanding of emea aml and sanctions legislation
Experience with equities, fixed income, and commodities markets
The role involves investigating escalations of potentially suspicious activity and handling regulatory and law enforcement enquiries

Job Summary

  • The role involves investigating escalations of potentially suspicious activity and handling regulatory and law enforcement enquiries.
  • The successful candidate will manage the EMEA Investigations pipeline, including case delegation and oversight of investigation case SLAs.
  • Morgan Stanley offers a superior foundation for building a professional career with comprehensive employee benefits and flexible working arrangements.

Matching Summary

The role involves investigating escalations of potentially suspicious activity and handling regulatory and law enforcement enquiries.

Skills & Requirements

Must-have

  • 7+ years investigative experience in financial crimes
  • Strong understanding of EMEA AML and sanctions legislation
  • Experience with Equities, Fixed Income, and Commodities markets

Nice-to-have

  • Excellent communication and presentation skills
  • Ability to work effectively across First and Second Line
  • Self-motivated operator in fast-paced dynamic settings

Key Requirements

  • University degree or equivalent with strong academic credentials
  • Minimum 7 years of investigative experience within financial crimes
  • Good understanding of relevant suspicious activity/transaction reporting legislation

Work Rights

Not specified

Tailored Resume

Cover Letter