Global Financial Crimes (gfc): Investigations Technology Strategy And Program Transformation Director
Morgan Stanley
Dallas, United States
On-site
Financial crimes prevention
Aml, sanctions, anti-corruption
Technology initiatives and enhancements
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, we raise, manage and allocate capital for our clients – helping them reach their goals.
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 crimes prevention
AML, Sanctions, Anti-Corruption
Technology initiatives and enhancements
Process optimization and automation
Artificial intelligence tools
Nice-to-have
Protecting vulnerable individuals
Safeguarding financial system integrity
Dynamic and rewarding career
Key Requirements
Bachelor's degree or equivalent military experience
5+ years of experience in technology product ownership, investigative, or related consulting experience
Emphasis on BSA/AML
Experience leading business transformation efforts