Gfc Apac Investigations, Director

Morgan Stanley

Not specified; not specified; comprehensive benefi...
Minimum 5 years investigative experience
Strong understanding of apac sar/str legislation
Experience with financial markets and products
This role is responsible for the detection, investigation, and reporting of potentially suspicious activity across all APAC business units including Private Wealth Management and Investment Banking

Job Summary

  • This role is responsible for the detection, investigation, and reporting of potentially suspicious activity across all APAC business units including Private Wealth Management and Investment Banking.
  • The position requires producing APAC SAR/STR filings to national Financial Intelligence Units while coordinating with regional Nominated Officers and global teams.
  • Morgan Stanley offers a supportive environment with comprehensive employee benefits and opportunities for professional development across its global network.

Matching Summary

This role is responsible for the detection, investigation, and reporting of potentially suspicious activity across all APAC business units including Private Wealth Management and Investment Banking.

Salary

Not specified; Not specified; Comprehensive benefits and perks described

Skills & Requirements

Must-have

  • Minimum 5 years investigative experience
  • Strong understanding of APAC SAR/STR legislation
  • Experience with financial markets and products

Nice-to-have

  • Leveraging AI and blockchain analysis tools
  • Knowledge of Private Wealth Management sectors
  • Ability to work in fast-paced dynamic settings

Key Requirements

  • University degree or equivalent
  • Minimum 5+ years investigative experience
  • Understanding of APAC suspicious activity reporting laws

Work Rights

Not specified

Tailored Resume

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