Global Financial Crimes: Financial Intelligence Unit (fiu) - Vice President
Morgan Stanley
Dallas, United States
On-site
Proactively identify risks
Query and mine large data sets
Conduct investigations of financial crimes
Lead proactive typology reviews of a wide variety of suspected financial crimes, including money laundering, terrorist financing, sanctions evasion, insider trading, trafficking, fraud, public corruption and bribery, and tax evasion
Job Summary
Lead proactive typology reviews of a wide variety of suspected financial crimes, including money laundering, terrorist financing, sanctions evasion, insider trading, trafficking, fraud, public corruption and bribery, and tax evasion.
Play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
Recommend enhancements to key components of GFC compliance and controls systems, as required (e.g. training enhancements, policy and procedure updates).
Matching Summary
Lead proactive typology reviews of a wide variety of suspected financial crimes, including money laundering, terrorist financing, sanctions evasion, insider trading, trafficking, fraud, public corruption and bribery, and tax evasion.
Skills & Requirements
Must-have
Proactively identify risks
Query and mine large data sets
Conduct investigations of financial crimes
Monitor financial crimes industry developments
Produce and maintain investigative reports
Respond to law enforcement requests
Nice-to-have
Passion for financial crimes prevention
Rewarding and dynamic career
Making a difference
Collaborate with internal stakeholders
Collaborate with external stakeholders
Key Requirements
Bachelor's degree or equivalent military experience
7+ years of investigative or related experience
Strong understanding of financial markets and banking