Financial Crimes Digital Asset Transformation Lead - Executive Director

Morgan Stanley UK

Base: $175,000 to $265,000 py; bonus/equity: commi...
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10+ years bsa/aml experience
Digital asset risk management expertise
Financial crimes program design
** Morgan Stanley is seeking a Financial Crimes Digital Asset Transformation Lead at the Executive Director level to establish a risk-based financial crimes program for its digital asset products, including crypto trading. The role requires extensive experience in financial crimes regulations and a strong understanding of the risks associated with digital assets. **

Job Summary

  • The role is responsible for establishing a scalable, risk-based financial crimes program specifically tailored to support the firm's digital asset products and services.
  • Candidates must possess deep expertise in emerging digital asset risk typologies such as pseudonymity, wallet-to-wallet transfers, and DeFi exposure.
  • Morgan Stanley offers a comprehensive compensation package including base pay between $175,000 and $265,000, along with incentive compensation and extensive employee benefits.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking a Financial Crimes Digital Asset Transformation Lead at the Executive Director level to establish a risk-based financial crimes program for its digital asset products, including crypto trading. The role requires extensive experience in financial crimes regulations and a strong understanding of the risks associated with digital assets. **

Salary

Base: $175,000 to $265,000 per year; Bonus/Equity: Commission earnings, discretionary bonuses, short and long-term incentive packages; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • 10+ years BSA/AML experience
  • Digital asset risk management expertise
  • Financial crimes program design
  • Crypto trading platform compliance
  • Blockchain-enabled activity controls

Nice-to-have

  • Native crypto industry experience
  • Strategic leadership in high-velocity environments
  • Ability to navigate complex stakeholder landscapes
  • Forward-looking regulatory translation skills

Key Requirements

  • Bachelor's degree in Business or Finance
  • 10+ years of relevant BSA/AML experience
  • Expertise in international Financial Crimes laws
  • Experience at a financial services regulator preferred

Work Rights

Not specified

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