Morgan Stanley
Dallas, Texas
Global Financial Crimes Investigations Director
Job details
- Location
- Dallas, Texas
- Work type
- Onsite
- Posted
- 3 weeks ago
- Apply on
- ms.wd5.myworkdayjobs.com
About this role
5+ years in investigations focusing on AML/BSA, SARs, and related financial crime; bachelor’s degree or equivalent military experience; CAMS or AML certification; strong communication and leadership skills.
What you'll do at Morgan Stanley:
- Lead investigations
- Determine filings
- Advise business
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