VP, Crypto Investigations - Global Financial Crimes
PowerToFly
A global financial services leader is seeking a Vice President for Crypto Investigations to enhance their Global Financial Crimes team. The ideal candidate will have extensive experience in financial crime investigations, strong analytical and communication skills, and an understanding of digital asset regulations. This leadership role requires the ability to supervise diverse investigations and develop strategic processes to manage financial crime risks effectively. A bachelor's degree and relevant certifications are necessary, along with a commitment to promoting diversity and inclusion in the workplace. #J-18808-Ljbffr
- ...Vice President Crypto Investigations In Global Financial Crimes We're seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team...FinancialWork at office
- ...Morgan-Stanley is seeking a Director (AVP) of Investigations in Dallas to lead their Global Financial Crimes Crypto Investigations team. The role requires a Bachelor's degree, 5+ years of relevant experience in financial crimes, and excellent communication skills. Responsibilities...Financial
- ...Morgan Stanley is seeking a Global Financial Crimes – Financial Intelligence Unit Vice President in Dallas, Texas. This role involves leading... ...and fraud. The ideal candidate will have over 7 years of investigative experience, strong communication skills, and the ability to...Financial
- ...Morgan Stanley is seeking a Global Financial Crimes (GFC): US Investigations Vice President to lead investigations into financial crimes such as money laundering and fraud. This Vice President level position involves managing compliance with regulatory requirements, producing...Financial
- ...Global Financial Crimes (GFC): US Investigations Vice President 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 Vice...Financial
- ...Morgan Stanley is seeking a Global Financial Crimes Crypto Investigations Lead in Dallas. This Executive Director role requires overseeing U.S. Investigations teams, analyzing suspicious activities related to crypto, and leading regulatory engagement. The candidate must...Financial
- ...Morgan-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 ensuring regulatory compliance. Candidates should have at least 7 years...Financial
- ...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 cyber-enabled threats related to Crypto. Identify emerging risks and opportunities...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 assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal...FinancialWork at office
- ...PowerToFly is hiring for a role focused on financial crime investigations in Dallas, Texas. Candidates should have at least 5 years of relevant experience, a Bachelor’s degree, and a strong understanding of BSA/AML concepts. Responsibilities include supervising investigations...FinancialWork at office
- ...Global Financial Crimes Investigator Charlotte, North Carolina;Tampa, Florida; Phoenix, Arizona; Dallas, Texas; Jacksonville, Florida To proceed... ...Knowledge of emerging financial products and risk (ie: crypto) ~ Sanctions knowledge Skills: Regulatory Compliance...FinancialWork at officeFlexible hoursShift workDay shift
- ...Morgan Stanley is seeking a Global Financial Crimes KYC Advisory Officer to join their Legal & Compliance division. This Vice President level position involves drafting and maintaining the firm's Global KYC Standards, coordinating with various stakeholders, and managing...Financial
- ...Mufg is seeking a Vice President for their Global Financial Crimes Division in Irving, Texas. The role involves managing financial crimes issues data and ensuring compliance standards are met. Applicants should have a BA/BS degree and 7+ years of relevant experience, particularly...Financial
- ...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
- Bank of America is looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas. This position involves conducting end-to-end investigations of financial crimes, including fraud and money laundering. The successful candidate will have a minimum of five...Financial
$120k - $151k
...Join Mitsubishi UFJ Financial Group Do you want your voice heard and your actions... ...provide more details. Within the Global Financial Crimes Division (GFCD), Global AML... ...business and other GCFD members on investigations, client due diligence, products and...FinancialWork at officeLocal areaRemote workHome office- Overview We are seeking someone to join our team as a Global Financial Crimes (GFC) - Financial Intelligence Unit (FIU) Vice President. In... ...traditional and advanced analytic methodologies. Conduct investigations of money laundering and other financial crimes both independently...FinancialWork at office
- Global Financial Crimes (GFC): US Investigations Director We are seeking someone to join our team as a Global Financial Crimes (GFC) US Investigations Director. This director-level position within the Investigations team will lead investigations of a wide variety of suspected...Financial
$115k - $151k
...Join Mitsubishi UFJ Financial Group Do you want your voice heard... ...Reporting into the Director – Global Head of Financial Institutions... ...within the Global Financial Crimes Division ("GFCD"). This position... ...Ability to research and investigate complex FI clients and understand...FinancialWork experience placementWork at officeLocal areaRemote work- Morgan Stanley is seeking a US Investigations Director to lead a team investigating financial crimes such as money laundering and fraud. The ideal candidate will possess strong investigative skills and a solid understanding of BSA/AML regulations. Candidates should have...Financial
$104k - $166k
...count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.... ...more details. The Vice President role within MUFG Bank's Global Financial Crimes Division supports the Issues Management department by supporting...FinancialLocal areaRemote work$110k - $160k
...count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.... ...recruitment team will provide more details. Overview The Global Financial Crimes Compliance - Technology SME (Actimize), Vice President for...FinancialWork at officeLocal areaRemote work$110k - $160k
...Vice President Of Gfcd Compliance Technology The global financial crimes compliance - technology sme (actimize), vice president for the americas provides leadership and oversight for transaction monitoring system, so we are seeking a seasoned vice president of gfcd...Financial$110k - $160k
...Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe... ...recruitment team will provide more details.## OverviewThe Global Financial Crimes Compliance - Technology SME (Actimize), Vice President for...FinancialWork at officeLocal areaRemote work- ...Mitsubishi UFJ Financial Group (MUFG) is seeking a Vice President for the Global Financial Crimes Compliance Technology team in Irving, Texas. The ideal candidate will lead the governance and strategy for Transaction Monitoring systems, ensuring compliance with U.S. regulations...FinancialRemote work
- Morgan-Stanley is seeking a Global Financial Crimes (GFC) Professional in Dallas, TX to join the Investigations team. This Director level position involves conducting alert reviews from various sources, ensuring compliance with legal and regulatory requirements, and enhancing...Financial
$122k - $166k
...Role Overview The Vice President, Global ODC Learning & Development (GOLD) is responsible... ...learning strategies that support Financial Crimes Compliance (FCC) operations across... ...framework across AML, sanctions, and investigative functions, ensuring alignment with global...FinancialWork at officeLocal area$227k - $333k
...Position Overview The Global Account VP for Data Center is a senior-level global sales role and the single point of contact for assigned... ..., analyze, and report on account performance, including financial forecasting, budgeting, and KPIs, ensuring profitability and...FinancialFull timeContract workLocal area$141k - $197k
...The VP of Alternatives Marketing, Global Wealth Alternatives is a senior individual contributor driving an insight‑led marketing content strategy... ...Career Level 9IC Required Qualifications 5 years of related financial services or asset management experience. Experience...FinancialWork experience placementWork at officeFlexible hours- ...Global Compliance Our division prevents, detects and mitigates compliance, regulatory... ...training; conducts independent testing; investigates, surveils and monitors for compliance... ...GLBA, CAN-SPAM, PIPEDA, GPDR, etc.) Financial services experience is a plus OneTrust...FinancialWork experience placementWork at officeLocal area
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