Global Financial Crimes Investigations Director (avp)

Morgan Stanley

Not specified
5+ years investigative experience
Bsa/aml enforcement knowledge
Sar writing and preparation skills
Morgan Stanley is seeking a Global Financial Crimes Investigations Director to lead investigations into various financial crimes within its Legal & Compliance division. The role requires extensive experience in financial crime prevention, regulatory compliance, and strong leadership skills, while offering a dynamic and supportive work environment

Job Summary

  • This role involves leading investigations into a wide variety of suspected financial crimes such as money laundering, insider trading, and cybercrime.
  • The position requires determining appropriate regulatory filing requirements, including Suspicious Activity Reports, and notifying law enforcement agencies.
  • Morgan Stanley offers a dynamic career environment with comprehensive employee benefits and opportunities for internal mobility across global offices.

Matching Summary

Match Score: 85

Morgan Stanley is seeking a Global Financial Crimes Investigations Director to lead investigations into various financial crimes within its Legal & Compliance division. The role requires extensive experience in financial crime prevention, regulatory compliance, and strong leadership skills, while offering a dynamic and supportive work environment.

Skills & Requirements

Must-have

  • 5+ years investigative experience
  • BSA/AML enforcement knowledge
  • SAR writing and preparation skills

Nice-to-have

  • Strong leadership and communication skills
  • Law degree or prosecutorial background
  • Self-motivated independent operator

Key Requirements

  • Bachelor's degree required
  • CAMS certification or equivalent
  • 5+ years BSA/AML experience
  • Ability to obtain CAMS within 15 months

Work Rights

Not specified

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