Global Financial Crimes: Us Investigations Vice President
Morgan Stanley UK
Dallas, United States
Lead financial crime investigations
Determine regulatory filing requirements
Advise business on financial crime risks
Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion
Job Summary
Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion.
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.
Matching Summary
Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion.
Skills & Requirements
Must-have
Lead financial crime investigations
Determine regulatory filing requirements
Advise business on financial crime risks
Respond to law enforcement requests
Ensure operational processing compliance
Nice-to-have
Passionate about financial crimes prevention
Rewarding and dynamic career
Making a difference
Relentless collaborators
Creative thinkers
Key Requirements
Bachelor's degree or equivalent military experience
8+ years investigative or related experience
Emphasis on BSA/AML
Writing and preparing SARs
Strong understanding of financial markets and banking