Gfc Apac Investigations, Director

Morgan Stanley

Investigate suspicious activity
Produce sar/str filings
Financial crime risk management
Play a critical role in identifying potentially suspicious activity and safeguarding the integrity of the financial system

Job Summary

  • Play a critical role in identifying potentially suspicious activity and safeguarding the integrity of the financial system.
  • Responsible for the detection, investigation, and reporting of potentially suspicious activity across all APAC business units.
  • Contribute to maintaining a programme of financial crime risk management in APAC, in accordance with applicable law and regulation and Firm policy.

Matching Summary

Play a critical role in identifying potentially suspicious activity and safeguarding the integrity of the financial system.

Skills & Requirements

Must-have

  • Investigate suspicious activity
  • Produce SAR/STR filings
  • Financial crime risk management
  • APAC regulatory knowledge

Nice-to-have

  • Leverage AI for investigations
  • Blockchain/crypto-asset analysis
  • Financial markets and products understanding

Key Requirements

  • Minimum 5+ years investigative experience
  • University degree or equivalent
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

Work Rights

Not specified

Tailored Resume

Cover Letter