Global Financial Crimes: Financial Intelligence Unit (fiu) - Vice President
Morgan Stanley UK
Dallas, United States
Onsite
Proactive typology reviews
Financial data analysis
Investigative reporting
You will lead proactive typology reviews of a wide variety of suspected financial crimes, including money laundering, terrorist financing, sanctions evasion, insider trading, trafficking, fraud, public corruption and bribery, and tax evasion
Job Summary
You will lead proactive typology reviews of a wide variety of suspected financial crimes, including money laundering, terrorist financing, sanctions evasion, insider trading, trafficking, fraud, public corruption and bribery, and tax evasion.
You will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
Morgan Stanley offers attractive and comprehensive employee benefits and perks in the industry, with ample opportunity to move about the business for those who show passion and grit in their work.
Matching Summary
You will lead proactive typology reviews of a wide variety of suspected financial crimes, including money laundering, terrorist financing, sanctions evasion, insider trading, trafficking, fraud, public corruption and bribery, and tax evasion.
Skills & Requirements
Must-have
proactive typology reviews
financial data analysis
investigative reporting
AML and Sanctions compliance
cross-sector reviews
Nice-to-have
passionate about financial crimes prevention
rewarding and dynamic career
making a difference
creative thinkers
relentless collaborators
Key Requirements
7+ years investigative or related experience
Bachelor's degree or equivalent military experience
CAMS or equivalent AML certification/license
Law degree, legal or prosecutorial experience a plus