Global Financial Crimes Crypto Director (avp)

Morgan Stanley

Dallas, United States
On-site
Global financial crimes crypto investigations
Bsa/aml concepts
Digital assets, in particular cryptocurrency
Lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team

Job Summary

  • Lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team.
  • Supervise and guide investigations for a wide range of complex financial crime investigations related to Crypto.
  • Identify emerging risks and opportunities to strengthen controls, using data and analytics to inform decisions and drive continuous improvement.

Matching Summary

Lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team.

Skills & Requirements

Must-have

  • Global Financial Crimes Crypto Investigations
  • BSA/AML concepts
  • digital assets, in particular cryptocurrency
  • financial markets and banking
  • complex commercial transactions

Nice-to-have

  • leading and establishing teams
  • emerging risks and opportunities
  • collaborative problem-solving

Key Requirements

  • 5+ years of relevant financial crime experience
  • Bachelor's degree or equivalent military experience
  • CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment

Work Rights

Not specified

Tailored Resume

Cover Letter