Global Financial Crimes (gfc): Investigations Technology Strategy And Program Transformation Director
Morgan Stanley UK
Dallas, United States
Onsite
Financial crimes investigations
Aml/bsa compliance programs
Technology initiatives management
The Global Financial Crimes (GFC) team plays a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system
Job Summary
The Global Financial Crimes (GFC) team plays a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
This role involves collaborating with technology teams to manage initiatives, providing guidance on tools and processes, and contributing to strategic implementation of technology for efficiency improvements.
Morgan Stanley offers a supportive and empowering environment with opportunities for growth, comprehensive employee benefits, and a commitment to diversity and inclusion.
Matching Summary
The Global Financial Crimes (GFC) team plays a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
Skills & Requirements
Must-have
Financial Crimes Investigations
AML/BSA compliance programs
Technology initiatives management
Process optimization and automation
Artificial intelligence tools
Nice-to-have
Dynamic career focused on making a difference
Collaborative and creative thinking environment
Passion for financial crimes prevention
Key Requirements
Bachelor's degree or equivalent military experience
5+ years of experience in technology product ownership, investigative, or related consulting
Experience leading business transformation efforts