Gfc Apac Investigations, Director

Morgan Stanley UK

Hong Kong, Hong Kong
On-site
Investigate suspicious activity
Produce sar/str filings
Financial crime risk management
Morgan Stanley is seeking an APAC Investigations Director for its Global Financial Crimes team in Hong Kong, responsible for investigating suspicious activities and ensuring compliance with financial regulations. The role requires extensive experience in financial crimes investigations and strong analytical skills, along with the ability to collaborate across business units

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.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

Match Score: 85

Morgan Stanley is seeking an APAC Investigations Director for its Global Financial Crimes team in Hong Kong, responsible for investigating suspicious activities and ensuring compliance with financial regulations. The role requires extensive experience in financial crimes investigations and strong analytical skills, along with the ability to collaborate across business units.

Skills & Requirements

Must-have

  • Investigate suspicious activity
  • Produce SAR/STR filings
  • Financial crime risk management
  • APAC region legislation understanding

Nice-to-have

  • Leverage advanced analytics tools
  • Blockchain/crypto-asset analysis
  • Financial markets and products knowledge

Key Requirements

  • Minimum 5+ years investigative experience
  • University degree or equivalent
  • Strong investigative capabilities
  • Strong analytical and critical-thinking skills

Work Rights

Not specified

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