Global Financial Crimes Investigations Director (avp)

Morgan Stanley

Dallas, United States
On-site
Investigate financial crimes
Money laundering and terrorist financing
Market manipulation and fraud
Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion

Job Summary

  • Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion.
  • Determine appropriate regulatory filing requirements, including Suspicious Activity Reports, and notifications to law enforcement and government agencies.
  • Provide advice to the business with respect to managing risks arising from financial crimes concerns involving prospective and current client relationships.

Matching Summary

Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion.

Skills & Requirements

Must-have

  • Investigate financial crimes
  • Money laundering and terrorist financing
  • Market manipulation and fraud
  • Regulatory filing requirements
  • Client risk management advice

Nice-to-have

  • Safeguarding financial system integrity
  • Process improvement identification
  • Collaborative and creative thinking

Key Requirements

  • Bachelor's degree or equivalent military experience
  • 5+ years investigative or related experience
  • Emphasis on BSA/AML
  • Strong understanding of financial markets and banking
  • CAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

Cover Letter