Morgan Stanley
Dallas, Texas
Global Financial Crimes Investigations Director
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Apply to Global Financial Crimes Investigations Director at Morgan StanleyJob 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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