Global Financial Crimes: Crypto Investigations Vice President
Morgan Stanley
Establish crypto investigations team
Develop team strategy and processes
Supervise complex financial crime investigations
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, including money laundering, market manipulation, sanctions evasion, fraud, and cyber-enabled threats related to Crypto.
Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
Matching Summary
Lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team.
Skills & Requirements
Must-have
Establish crypto investigations team
Develop team strategy and processes
Supervise complex financial crime investigations
Identify emerging risks and strengthen controls
Review and approve Suspicious Activity Reports
Nice-to-have
Collaborative problem-solving
Adaptable to fast-paced environment
Continuous improvement mindset
Key Requirements
8+ years financial crime experience
Strong understanding of BSA/AML concepts
Strong understanding of financial markets and banking
Detailed understanding of digital assets laws and regulations