Morgan Stanley

Global Financial Crimes Crypto Investigations Director

Morgan Stanley$150K — $180K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or equivalent military experience
  • 5+ years in financial crime or consulting, especially with financial institutions or fintech
  • Strong understanding of BSA/AML concepts
  • Deep knowledge of financial markets and banking products
  • Excellent communication and leadership skills
  • Proficient in analyzing problems and designing collaborative solutions
  • Knowledge of laws governing digital assets, particularly cryptocurrency
  • CAMS or equivalent AML certification, or willingness to obtain

Responsibilities

  • Assist in creating investigation standards and daily operations framework
  • Develop the team's strategy and workflows in line with financial crime risk management
  • Supervise complex investigations into financial crimes like money laundering and fraud
  • Review and approve Suspicious Activity Reports for compliance and accuracy
  • Advise on financial crime risks in client relationships

Benefits

  • Opportunity to lead a new investigations team focusing on cryptocurrency
  • Work in a firm dedicated to managing legal and regulatory risks
  • Gain exposure to high-level financial crime compliance issues
  • Collaborate with a diverse team of experts in a fast-paced environment
  • Access to global offices and resources from a leading financial institution
Full Job Description
We're seeking someone to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team.

In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Investigations team.

What you'll do in the role:
  • Assisting with establishing the standards, and day-to-day structure for the investigations function
  • Assist with developing the team's strategy, processes, and workflows, ensuring alignment with firm-wide financial crimes risk management objectives
  • Supervise and guide investigations for a wide range of complex financial crime investigations, including money laundering, market manipulation, sanctions evasion, fraud, and cyber-enabled threats related to Crypto Identify emerging risks and opportunities to strengthen controls, using data and analytics to inform decisions and drive continuous improvement
  • Review and approved Suspicious Activity Reports, maintaining the highest standards for accuracy, regulatory compliance and timeliness
  • Provide advice to the business with respect to managing risks arising from financial crimes concerns involving prospective and current client relationships


What you'll bring to the role:
  • Bachelor's degree or equivalent military experience
  • 5+ years of relevant financial crime experience or related consulting experience with emphasis on investigations, preferably at a large/complex financial institution, digital assets fintech, law firm, or government/regulatory body
  • Strong understanding of BSA/AML concepts
  • Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
  • Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
  • Ability to perform analysis, identify problems, and design solutions in a collaborative manner within a fast-paced environment
  • Detailed understanding of the laws, rules, regulations, and industry best practice pertaining to digital assets, in particular cryptocurrency
  • Ability to understand and assess a wide variety of complex commercial transactions
  • Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment
  • Strong written and verbal communications skills, attention to detail, and effective time management
  • CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment
  • Four days per week in office attendance is required


To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.

About Morgan Stanley

Morgan Stanley Investment Management are active managers of capital, working to outperform the market and deliver results for their clients. Morgan Stanley Investment Management's long-tenured professionals apply their experience and expertise across public and private markets, in single-sector, multi-asset and custom solutions.

Morgan Stanley Careers

Joining Morgan Stanley today means becoming part of a global team dedicated to strengthening communities, pioneering innovation, and fostering diversity. As a leading global financial services firm, Morgan Stanley offers unparalleled job opportunities, career growth, and a culture of leadership that together create an exceptional employment experience. Work You’ll Do At Morgan Stanley, you will collaborate with knowledgeable professionals to drive innovation and deliver solutions in financial services. Our team is composed of diverse, talented individuals who bring their unique skills and perspectives to work every day, setting the standard for leadership in the global market. Morgan Stanley is not just a company; it's a place where ambitious, creative, and skilled individuals can build a rewarding career. Here, you can experience the benefits of a vibrant culture dedicated to professional growth and diversity training. Internship Programs Kickstart your career with Morgan Stanley’s internship programs. These positions offer invaluable industry insights and professional experience to students and recent graduates. Interns at Morgan Stanley gain hands-on experience, working alongside seasoned experts in a dynamic, supportive environment. Innovation and Professional Growth We believe in the power of innovation to solve complex problems and encourage our team to think differently and act boldly. Morgan Stanley supports your career development through comprehensive training, development programs, and leadership workshops, ensuring that every employee has the tools they need to succeed. Join Our Team Explore the various job opportunities at Morgan Stanley, from entry-level positions to executive roles. We are hiring individuals who are passionate about finance and eager to contribute to a team that values integrity, excellence, and a forward-thinking mindset. Enhance your skills through our networking events, mentorship opportunities, and ongoing professional development. Stay Connected Keep up to date with the latest from Morgan Stanley Careers by subscribing to our job alert emails. Tailor your preferences to receive updates about new postings, career tips, and exclusive insights from our team leaders. Apply Now Ready to take the next step in your career? Search open positions that match your skills and interests on the Morgan Stanley Jobs portal. Prepare your resume, refine your interview techniques, and join a company that values innovation and leadership. At Morgan Stanley, we’re not just building careers—we’re developing leaders. Discover how far your talents can take you by joining our team today.
Learn more about Morgan Stanley
Size
77,000 employees
Market Cap
$144.1 billion
Industry
Net Income
$10.9 billion
Founded
1935
5 Year Trend
+10%
Revenue
$52 billion
NASDAQ

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