Emea Investigations Vice President

Morgan Stanley

London, United Kingdom
Financial crime prevention
Aml, sanctions, anti-corruption
Investigate suspicious activity
The EMEA GFC Investigations team is responsible for the detection, investigation and reporting of suspicious activity within all Business Units across EMEA

Job Summary

  • The EMEA GFC Investigations team is responsible for the detection, investigation and reporting of suspicious activity within all Business Units across EMEA.
  • The EMEA GFC Investigations Vice President will be based in London and report to the International Head of GFC Investigations (also in London).
  • Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, to achieve and grow.

Matching Summary

The EMEA GFC Investigations team is responsible for the detection, investigation and reporting of suspicious activity within all Business Units across EMEA.

Skills & Requirements

Must-have

  • Financial crime prevention
  • AML, Sanctions, Anti-Corruption
  • Investigate suspicious activity
  • Produce SAR/STR filings
  • Manage investigations pipeline
  • Financial markets and products

Nice-to-have

  • Strong team ethic
  • Professional career foundation
  • Balance personal lifestyles
  • Diverse backgrounds and experiences

Key Requirements

  • 7+ years investigative experience
  • University degree or equivalent

Work Rights

Not specified

Tailored Resume

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