Global FIU VP: Lead AML & Financial Crime Investigations
Morgan Stanley
Morgan Stanley is seeking a Global Financial Crimes – Financial Intelligence Unit Vice President in Dallas, Texas. This role involves leading a team to combat financial crimes including money laundering and fraud. The ideal candidate will have over 7 years of investigative experience, strong communication skills, and the ability to work in a fast-paced environment. The position offers a challenging opportunity to work collaboratively with various stakeholders and maintain compliance with financial regulations. #J-18808-Ljbffr Morgan Stanley
- ...Stanley is seeking a Vice President for the Financial Intelligence Unit in Dallas, Texas. This role involves leading investigations into financial crimes such as money laundering and fraud and... ...analysis and an understanding of BSA/AML requirements. Applicants need a...Financial
- ...someone to join our team as a Global Financial Crimes (GFC) : Financial Intelligence Unit (FIU) - Vice President. In... ...level position within the Investigations team where you will lead proactive typology reviews... ...'s Anti-Money Laundering (AML), Sanctions, Anti-...FinancialWork at office
- ...to join our team as a Global Financial Crimes (GFC) - Financial Intelligence Unit (FIU) Vice President. In the... ...division, you will lead proactive typology reviews... ...‑Money Laundering (AML), Sanctions, Anti‑Corruption... .... Conduct investigations of money laundering and...FinancialWork at office
- ...Vice President Crypto Investigations In Global Financial Crimes We're seeking someone to join our team as a Vice... ...in Global Financial Crimes to lead and help establish Morgan Stanley's... ...body ~ Strong understanding of BSA/AML concepts. ~ Strong understanding of...FinancialWork at office
- Morgan Stanley is seeking a Global Financial Crimes Crypto Investigations Lead in Dallas. This Executive Director role requires overseeing U.S. Investigations... ...bachelor’s degree and over 10 years of experience in AML regulations within the financial services industry....Financial
$120k - $151k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across... ...details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/... ...other GCFD members on investigations, client due diligence,...FinancialWork at officeLocal areaRemote workHome office- Bank of America is looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas. This position involves conducting end-to-end investigations... ...of five years of relevant experience and knowledge of AML typologies. The role offers a supportive work...Financial
- ...purpose to help make financial lives better through the... ...performing end‑to‑end investigations or investigations... ...of external financial crimes activities across one... ...Enforcement as required. The Global Financial Crimes... ...Knowledge of financial crimes/AML typologies Strong...FinancialWork at officeFlexible hoursShift workDay shift
$90k - $115k
...purpose to help make financial lives better... ...performing end-to-end investigations or investigations... ...external financial crimes activities across... ...and partners with Global Financial Crimes (... ...position 1+ years of AML/Compliance... ...provide industry-leading benefits, access to...FinancialFull timeWork at officeShift workDay shift- ...standards, and day-to-day structure for the investigations function Assist with developing the... ..., ensuring alignment with firm-wide financial crimes risk management objectives Supervise and... ...regulatory body Strong understanding of BSA/AML concepts Strong understanding of the...FinancialWork at office
- We're seeking someone to join our team as a Global Financial Crimes Crypto Investigations Lead in Legal and Compliance. In the Legal & Compliance division, we... ...and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political...FinancialWork at office
$110k - $160k
...Compliance Technology The global financial crimes compliance - technology sme (... ...Serve as a sme and business lead for the nice actimize transaction... ...Partner closely with FIU technology teams and business... ...analysts to translate complex AML/transaction monitoring requirements...Financial$110k - $160k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.... .... Overview The Global Financial Crimes Compliance - Technology... ...Partner closely with FIU technology teams and... ...analysts to translate complex AML/Transaction Monitoring...FinancialWork at officeLocal areaRemote work$145k - $180k
...at the forefront of financial services, housing two... ...execution services globally. Moomoo Financial Inc... ...As the Director/AML Compliance, you will lead a dedicated team responsible... ...Manage AML alerts, investigations, and escalations,... ...the FBI’s Internet Crime Complaint Center. #J...FinancialContract workWork at officeLocal areaRemote work- Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to enhance KYC practices worldwide. This VP-level role involves managing KYC policy, coordinating with teams, and ensuring compliance with AML laws. The ideal candidate brings 8-12 years of...FinancialWork at officeWorldwide3 days per week
$115k - $151k
...Join Mitsubishi UFJ Financial Group Do you... ...one of the world's leading financial groups.... ...into the Director – Global Head of Financial... ...Global Financial Crimes Division ("GFCD").... ...inclusive of its AML/Sanctions/AB&C program... ...to research and investigate complex FI clients...FinancialWork experience placementWork at officeLocal areaRemote work- A leading global financial firm is seeking a tax professional to join their Global Tax team in Dallas, Texas. This role involves reviewing tax returns and ensuring compliance with US tax regulations, especially related to investment funds. The ideal candidate should possess...Financial
- ...(EDD) for high-risk clients. You will lead 2nd Line reviews, assess client risks,... ...and ensure compliance with Scotiabank’s Global AML Framework. A university degree and 8-12... ...communication skills and deep expertise in financial crime risk management. Scotiabank is...Financial
- Morgan Stanley is seeking a US AML Alert Monitoring & Screening Professional at the... ...ideal candidate will have 5 years of investigative experience, strong understanding of BSA... ...position plays a vital role in the firm's financial crime prevention efforts. #J-18808-Ljbffr...Financial
$104k - $166k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the... ...President role within MUFG Bank's Global Financial Crimes Division supports the Issues... ...global Anti-Money Laundering ("AML"), Sanctions, Anti-Bribery & Corruption...FinancialLocal areaRemote work- ...Director in Global Financial Crimes (GFC) Sanctions Screening Controls Team In the Legal & Compliance... ...of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government... ...clients first, doing the right thing, leading with exceptional ideas, committing to...Financial
- ...A leading management consulting firm is seeking a Principal/Sr. Consultant in Financial Crimes to lead projects in Anti-Money Laundering, KYC, and transaction surveillance. The role requires over 10 years of experience in financial services, extensive client management...Financial
$130k - $234k
...Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening,... ...As a Principal you will lead and manage delivery of engagements... ...best practices. Direct global consulting, IT, and SME... ...Screening, Surveillance, KYC, FIU investigations, and SAR. Experience implementing...FinancialTemporary workWork experience placementWork at officeLocal areaRelocation- Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional In the Legal & Compliance... ...Director level position within the Investigations team, where you will be responsible... ...first, doing the right thing, leading with exceptional ideas, committing...Financial
- ...Global Account VP for Data Center The Global Account VP for Data Center is a senior-level global... ...with consistency and quality. Lead account insight and value proposition development... ...on account performance, including financial forecasting, budgeting, and KPIs,...FinancialContract workLocal area
$122k - $166k
...with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across... ...The Vice President, Global ODC Learning &... ...that support Financial Crimes Compliance (FCC) operations... ...framework across AML, sanctions, and investigative functions, ensuring alignment...FinancialWork at officeLocal areaRemote work- ...Global Compliance Our division prevents, detects and mitigates... ...conducts independent testing; investigates, surveils and monitors for... ...compliance risks and breaches; and leads the firm's responses to... ...SPAM, PIPEDA, GPDR, etc.) Financial services experience is a plus...FinancialWork experience placementWork at officeLocal area
- ...exciting career opportunity for a Lead Senior Project Manager to support our Site Investigation & Remediation (SIR) Business... ...flexibility, mentorship, and global opportunities At WSP, you'll... ...focused on providing health and financial stability throughout the employee...FinancialContract workFor subcontractorLocal areaFlexible hoursNight shift
$166k - $229k
...opportunity with Mitsubishi Ufj Financial Group (Mufg), one of the world's leading financial groups. Across... ...will transform financial crimes processes and core... ...will report directly to the global head of financial crimes... ...within financial crimes, aml operations, sanctions...FinancialWork at officeLocal areaRemote work$166k - $229k
...with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.... ...Managing Director - Global Head of Sanctions & Financial Crimes Compliance Operations... ...financial crimes investigations and proactive analytic... ..., including AML, sanctions, and emerging...FinancialWork at officeLocal areaRemote work
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