Financial Crimes Digital Asset Transformation Lead - Executive Director

Morgan Stanley UK

New York, NY, USA
Base: $175,000 - $265,000 py; bonus/equity: not sp...
Digital asset risk typologies
Financial crimes program design
Blockchain-enabled activity controls
The Financial Crimes Digital Asset Transformation Lead is responsible for establishing a risk-based financial crimes program to support the firm’s digital asset products and services

Job Summary

  • The Financial Crimes Digital Asset Transformation Lead is responsible for establishing a risk-based financial crimes program to support the firm’s digital asset products and services.
  • This role will ensure that the financial crimes program addresses the unique and heightened financial crimes risks posed by digital assets.
  • Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, achieve, and grow.

Matching Summary

The Financial Crimes Digital Asset Transformation Lead is responsible for establishing a risk-based financial crimes program to support the firm’s digital asset products and services.

Salary

Base: $175,000 - $265,000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Digital asset risk typologies
  • Financial crimes program design
  • Blockchain-enabled activity controls
  • Risk-based financial crimes program

Nice-to-have

  • Industry or native crypto experience
  • Exceptional ideas and commitment
  • Passion and grit in work

Key Requirements

  • 10+ years of relevant experience
  • Bachelor’s degree in Business, Finance
  • Expertise in Financial Crimes Programs
  • Expertise in international Financial Crimes laws

Work Rights

Not specified

Tailored Resume

Cover Letter