Morgan Stanley
Dallas, Texas

Global Financial Crimes Investigations Director

OnsitePosted Jun 10, 2026

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Job details

Location
Dallas, Texas
Work type
Onsite
Posted
Jun 10, 2026
Apply on
morganstanley.eightfold.ai

About this role

Bachelor's degree or equivalent military experience, 5+ years investigative experience with emphasis on BSA/AML and SAR preparation, CAMS or ability to obtain, strong financial markets knowledge, communication, leadership, and presentation skills.

What you'll do at Morgan Stanley:

  • leading investigations
  • producing reports
  • advising business

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About Morgan Stanley

Morgan Stanley
Dallas, Texas