Global Financial Crimes: Financial Intelligence Unit (fiu) - Vice President
Morgan Stanley
Onsite
Financial intelligence unit
Proactive typology reviews
Investigate money laundering
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk
Job Summary
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
You will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
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
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
Skills & Requirements
Must-have
Financial Intelligence Unit
Proactive typology reviews
Investigate money laundering
Analyze large data sets
Financial crime prevention efforts
Nice-to-have
Passionate about financial crimes prevention
Rewarding and dynamic career
Making a difference
Creative thinkers
Collaborators
Key Requirements
Bachelor's degree or equivalent military experience