VP, Global Financial Crimes Investigations

Morgan Stanley; Dallas (TX); Sur place; USD 160 000 - 230 000; Plein temps

Résumé du poste

Morgan Stanley seeks a Global Financial Crimes (GFC) US Investigations Vice President to lead complex financial crime investigations and advise on risk management for client relationships. The role oversees SARs, regulatory interactions, and reporting to authorities as part of AML and sanctions programs.

The VP will drive governance and operational execution within a fast-paced, regulated environment, partnering with business teams to mitigate risk and implement improvements.

Qualifications

• Bachelor's degree or equivalent military experience.
• Law degree, legal or prosecutorial experience a plus.
• 8+ years of strong investigative experience with emphasis on BSA/AML, including SARs.
• Strong understanding of the financial markets and banking.
• Excellent communication, leadership, and presentation skills.
• CAMS or AML certification/license, or ability to obtain certification within first 15 months of employment.

Responsabilités

• 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

Connaissances

Communication

Leadership

Analytical thinking

Negotiation

Formation

Bachelor's degree or higher

Law degree or prosecutorial experience

Description du poste

Morgan Stanley seeks a Global Financial Crimes (GFC) US Investigations Vice President to lead complex financial crime investigations and advise on risk management for client relationships. The role oversees SARs, regulatory interactions, and reporting to authorities as part of AML and sanctions programs.

The VP will drive governance and operational execution within a fast-paced, regulated environment, partnering with business teams to mitigate risk and implement improvements.