Global Financial Crimes: Crypto Investigations Vice President
Morgan Stanley
Dallas, United States
Crypto investigations
Financial crimes risk management
Suspicious activity reports
Lead and establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team
Job Summary
Lead and establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team.
Supervise and guide complex financial crime investigations including money laundering, market manipulation, and cyber-enabled threats related to Crypto.
Morgan Stanley offers attractive and comprehensive employee benefits and perks in an environment where employees are supported and empowered.
Matching Summary
Lead and establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team.
Skills & Requirements
Must-have
Crypto Investigations
Financial Crimes Risk Management
Suspicious Activity Reports
Digital Assets Regulations
AML Concepts
Nice-to-have
Collaborative problem-solving
Continuous improvement
Diverse backgrounds and experiences
Key Requirements
8+ years financial crime experience
Bachelor's degree or equivalent military experience