Global Financial Crimes Alert Monitoring And Screening Director (avp)

Morgan Stanley

Dallas, United States
Bsa/aml investigative experience
Strong communication skills
Ability to work independently
Morgan Stanley is a global leader in financial services, known for its commitment to innovation and client service

Job Summary

  • Morgan Stanley is a global leader in financial services, known for its commitment to innovation and client service.
  • The role involves conducting alert reviews and determining if escalations are necessary for further investigation.
  • Employees are supported with comprehensive benefits and opportunities for career advancement.

Matching Summary

Morgan Stanley is a global leader in financial services, known for its commitment to innovation and client service.

Skills & Requirements

Must-have

  • BSA/AML investigative experience
  • Strong communication skills
  • Ability to work independently

Nice-to-have

  • Passion for financial crimes prevention
  • Dynamic work environment
  • Collaborative team culture

Key Requirements

  • Bachelor's degree or military experience
  • 5 years of relevant experience
  • CAMS or equivalent certification

Work Rights

Not specified

Tailored Resume

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