Global Financial Crimes Crypto Director (avp)

Morgan Stanley

Dallas, Texas, United States
Onsite
5+ years financial crime experience
Strong understanding of bsa/aml
Ability to analyze complex transactions
Morgan Stanley is a global leader in financial services, evolving to better serve clients and communities

Job Summary

  • Morgan Stanley is a global leader in financial services, evolving to better serve clients and communities.
  • The role involves supervising complex financial crime investigations and developing team strategies.
  • Employees are supported with comprehensive benefits and opportunities for growth within the company.

Matching Summary

Morgan Stanley is a global leader in financial services, evolving to better serve clients and communities.

Skills & Requirements

Must-have

  • 5+ years financial crime experience
  • Strong understanding of BSA/AML
  • Ability to analyze complex transactions

Nice-to-have

  • Excellent communication skills
  • Leadership and presentation skills
  • Collaborative problem-solving ability

Key Requirements

  • Bachelor's degree or military experience
  • CAMS or equivalent AML certification
  • Detailed understanding of cryptocurrency regulations

Work Rights

Not specified

Tailored Resume

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