Global Financial Crimes Investigations Director (avp)

Morgan Stanley UK

Dallas, United States
Lead financial crimes investigations
Determine regulatory filing requirements
Advise business on financial crimes risk
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.
  • In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
  • Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence.

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

  • Lead financial crimes investigations
  • Determine regulatory filing requirements
  • Advise business on financial crimes risk
  • Respond to law enforcement requests
  • Identify process improvements

Nice-to-have

  • Passion for financial crimes prevention
  • Rewarding and dynamic career
  • Making a difference
  • Relentless collaborators
  • Creative thinkers

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter