Director, Global Financial Crimes Investigations

474 MS Services Group, Inc.; Dallas (TX); On-site; USD 180,000 - 250,000; Full time

Job summary

Morgan Stanley seeks a Global Financial Crimes: US Investigations Director to lead investigations across a broad spectrum of financial crime types. You will oversee regulatory filings, SARs, and notifications to authorities, while advising the business on risk management related to client relationships.

The role requires strong leadership, communication skills, and a deep understanding of BSA/AML, with CAMS or equivalent AML certification preferred.

Qualifications

• Bachelor's degree or equivalent military experience.
• Law degree or prosecutorial experience a plus.
• 5+ years of investigative or related experience with emphasis on BSA/AML and SARs.

Responsibilities

• 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.
• Determine appropriate regulatory filing requirements, including Suspicious Activity Reports, and notifications to law enforcement and government agencies.
• Provide advice to the business with respect to managing risks arising from financial crimes concerns involving prospective and current client relationships.
• Produce and maintain investigative reports and related documentation.
• Assist with responding to requests for information from law enforcement and government agencies.
• Ensure daily operational processing is completed according to established program and regulatory requirements.
• Identify and implement process improvements to increase efficiency and effectiveness.

Skills

Investigations

AML compliance

Leadership

Communication

Regulatory knowledge

Education

Bachelor's degree or equivalent military experience

Law degree or prosecutorial experience a plus

Tools

CAMS or equivalent AML certification

Job description

Morgan Stanley seeks a Global Financial Crimes: US Investigations Director to lead investigations across a broad spectrum of financial crime types. You will oversee regulatory filings, SARs, and notifications to authorities, while advising the business on risk management related to client relationships.

The role requires strong leadership, communication skills, and a deep understanding of BSA/AML, with CAMS or equivalent AML certification preferred.