Global Financial Crimes Crypto Director (avp)

Morgan Stanley

Dallas, United States
Onsite
Global financial crimes crypto investigations
Develop team strategy and processes
Supervise complex financial crime investigations
We’re seeking someone to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team

Job Summary

  • We’re seeking someone to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team.
  • Supervise and guide investigations for a wide range of complex financial crime investigations, including money laundering, market manipulation, sanctions evasion, fraud, and cyber-enabled threats related to Crypto.
  • 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

We’re seeking someone to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team.

Skills & Requirements

Must-have

  • Global Financial Crimes Crypto Investigations
  • Develop team strategy and processes
  • Supervise complex financial crime investigations
  • Review and approve Suspicious Activity Reports
  • Manage financial crimes risks for clients

Nice-to-have

  • Collaborative problem-solving
  • Continuous improvement through data
  • Work alongside best and brightest
  • Supportive and empowering environment

Key Requirements

  • 5+ years financial crime experience
  • Strong understanding of BSA/AML concepts
  • Detailed understanding of digital assets
  • CAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

Cover Letter