Unknown Company

Director, Global Financial Crimes Investigations

dallas, tx • Posted 1 weeks ago
Onsite Full Time Audit

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.

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Director, Global Financial Crimes Investigations in dallas at Unknown Company

This position is listed as full time and onsite.

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