Business & FinanceOn site
Global Financial Crimes Investigations Vice President
Morgan StanleyDallas, TX
Posted Oct 7, 2026
What you’d do
Lead investigations into suspected financial crimes such as money laundering, fraud, and insider trading. Determine regulatory filing requirements like Suspicious Activity Reports and advise the business on financial crime risks. Full time. Found on the employer's careers page on Oct 8, 2026. Apply through the link.
You’ll need
- Experience investigating financial crimes
- Knowledge of AML and SAR filing requirements
- Investigative report writing skills
- Understanding of regulatory and law enforcement processes
Our summary of the listing. The full listing has the details.