Global Financial Crimes: Crypto Investigations Vice President

Morgan Stanley

Dallas, United States
Experience in financial crime investigations
Strong understanding of bsa/aml concepts
Ability to analyze complex transactions
Morgan Stanley is a global leader in financial services, always evolving and innovating to better serve clients

Job Summary

  • Morgan Stanley is a global leader in financial services, always evolving and innovating to better serve clients.
  • The role involves leading and establishing the Global Financial Crimes Crypto Investigations team.
  • Employees are supported with comprehensive benefits and opportunities for career advancement.

Matching Summary

Morgan Stanley is a global leader in financial services, always evolving and innovating to better serve clients.

Skills & Requirements

Must-have

  • Experience in financial crime investigations
  • Strong understanding of BSA/AML concepts
  • Ability to analyze complex transactions

Nice-to-have

  • Excellent communication and leadership skills
  • Collaborative problem-solving abilities
  • Understanding of digital assets and cryptocurrency

Key Requirements

  • Bachelor's degree or equivalent experience
  • 8+ years of relevant financial crime experience
  • CAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

Cover Letter