Director, Global Financial Crimes Investigations (US)
Morgan Stanley
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 a Bachelor's degree and over 5 years of relevant experience. This role requires effective communication, leadership, and the ability to operate independently in a fast-paced environment. The company promotes a diverse and inclusive workforce, committed to hiring based on skills and talents. #J-18808-Ljbffr Morgan Stanley
Vacancy posted 5 days ago
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