Emea Investigations Vice President

Morgan Stanley

London, United Kingdom
Not specified; not specified; comprehensive employ...
7+ years investigative experience in financial crimes
Strong understanding of aml and sanctions legislation
Experience with equities, fixed income, and commodities markets
The role involves investigating escalations of potentially suspicious activity and handling regulatory and law enforcement enquiries within the EMEA region

Job Summary

  • The role involves investigating escalations of potentially suspicious activity and handling regulatory and law enforcement enquiries within the EMEA region.
  • Candidates will be responsible for producing EMEA SAR/STR filings and coordinating with regional Nominated Officers and global teams to ensure information sharing.
  • Morgan Stanley offers a superior foundation for building a professional career with a culture rooted in integrity, excellence, and strong team ethic.

Matching Summary

The role involves investigating escalations of potentially suspicious activity and handling regulatory and law enforcement enquiries within the EMEA region.

Salary

Not specified; Not specified; Comprehensive employee benefits and perks in the industry

Skills & Requirements

Must-have

  • 7+ years investigative experience in financial crimes
  • Strong understanding of AML and sanctions legislation
  • Experience with Equities, Fixed Income, and Commodities markets
  • Ability to manage investigation pipeline and case delegation
  • Excellent communication skills for governance forums

Nice-to-have

  • Self-motivated independent operator in fast-paced settings
  • Ability to work effectively across First and Second Line
  • Contribution to global policy development initiatives
  • Strong academic credentials with university degree

Key Requirements

  • University degree or equivalent with strong academic credentials
  • Minimum 7 years of investigative experience in financial crimes
  • Good understanding of relevant suspicious activity reporting legislation

Work Rights

Not specified

Tailored Resume

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