Unknown Company

Director, Global Financial Crimes Investigations (US)

dallas, tx • Posted 3 weeks ago
Onsite Full Time Audit

Morgan Stanley is seeking a US Investigations Director to lead a team investigating financial crimes such as money laundering and fraud. The ideal candidate will possess strong investigative skills and a solid understanding of BSA/AML regulations.

Candidates should have a Bachelor's degree and over 5 years of relevant experience. This role requires effective communication, leadership, and the ability to operate independently in a fast-paced environment.

The company promotes a diverse and inclusive workforce, committed to hiring based on skills and talents.

#J-18808-Ljbffr

Director, Global Financial Crimes Investigations (US) in dallas at Unknown Company

This position is listed as full time and onsite.

Back to Job Search