Global Financial Crimes Crypto Director (avp)

Morgan Stanley

Dallas, United States
On-site
Global financial crimes crypto investigations
Money laundering, market manipulation, sanctions evasion
Cyber-enabled threats related to crypto
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.

Matching Summary

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

Skills & Requirements

Must-have

  • Global Financial Crimes Crypto Investigations
  • Money laundering, market manipulation, sanctions evasion
  • Cyber-enabled threats related to Crypto
  • Suspicious Activity Reports review and approval
  • Advice on financial crimes risk management

Nice-to-have

  • Collaborative problem-solving
  • Continuous improvement through data
  • Adapting to fast-paced environments

Key Requirements

  • 5+ years of relevant financial crime experience
  • Strong understanding of BSA/AML concepts
  • Detailed understanding of digital assets and cryptocurrency
  • Bachelor's degree or equivalent military experience
  • CAMS or equivalent AML certification/license (or ability to obtain)

Work Rights

Not specified

Tailored Resume

Cover Letter