Global Financial Crimes: Us Investigations Vice President
Morgan Stanley
8+ years investigative experience
Bsa/aml investigation expertise
Sar writing and preparation skills
This role involves leading investigations into a wide variety of suspected financial crimes such as money laundering, terrorist financing, and fraud
Job Summary
This role involves leading investigations into a wide variety of suspected financial crimes such as money laundering, terrorist financing, and fraud.
The position requires determining appropriate regulatory filing requirements including Suspicious Activity Reports and notifications to law enforcement agencies.
Morgan Stanley offers a supportive environment with comprehensive employee benefits and opportunities for career movement across the business.
Matching Summary
This role involves leading investigations into a wide variety of suspected financial crimes such as money laundering, terrorist financing, and fraud.
Skills & Requirements
Must-have
8+ years investigative experience
BSA/AML investigation expertise
SAR writing and preparation skills
Strong understanding of banking markets
Excellent communication and leadership
Nice-to-have
Law degree or prosecutorial background
Self-motivated independent operator
Ability to learn concepts quickly
Passion for financial crimes prevention
Dynamic fast-paced environment adaptability
Key Requirements
Bachelor's degree or equivalent military experience
CAMS certification or ability to obtain within 15 months
8+ years strong investigative experience in BSA/AML