Financial Crimes Digital Asset Transformation Lead - Executive Director

Morgan Stanley

New York, NY, USA
Base: $175,000 - $265,000; bonus/equity: not speci...
10+ years bsa/aml experience
Expertise in financial crimes programs
Experience with digital assets
The Financial Crimes Digital Asset Transformation Lead is responsible for establishing a risk-based financial crimes program for digital assets

Job Summary

  • The Financial Crimes Digital Asset Transformation Lead is responsible for establishing a risk-based financial crimes program for digital assets.
  • This role ensures compliance with Financial Crimes standards and addresses unique risks posed by digital assets.
  • Morgan Stanley offers a supportive environment for employees to learn, achieve, and grow.

Matching Summary

The Financial Crimes Digital Asset Transformation Lead is responsible for establishing a risk-based financial crimes program for digital assets.

Salary

Base: $175,000 - $265,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 10+ years BSA/AML experience
  • Expertise in Financial Crimes Programs
  • Experience with digital assets

Nice-to-have

  • Ability to think outside the box
  • Strong communication skills
  • Leadership in high-paced environments

Key Requirements

  • Bachelor’s degree in Business or Finance
  • Industry or native crypto experience preferred

Work Rights

Not specified

Tailored Resume

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