Crypto Investigations Director, Global Financial Crimes
Morgan Stanley
Morgan Stanley is seeking a Director (AVP) of Investigations to lead their Global Financial Crimes Crypto Investigations team in Dallas. This key role involves establishing investigation standards, supervising complex financial crime investigations, and collaborating with business units on risk management.
The ideal candidate will have over 5 years of experience in financial crimes, strong analytical skills, and an understanding of compliance regulations. This position promotes a diverse and inclusive workforce.
#J-18808-Ljbffr- ...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...Suggested
- ...Director (AVP) of Investigations in Global Financial Crimes We're seeking someone to join our team as a Director of Investigations in Global Financial Crimes... ...establish Morgan Stanley's Global Financial Crimes Crypto Investigations team. In the Legal & Compliance...SuggestedWork at office
- ...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...SuggestedWork 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... ...regulatory and franchise risk. This is an Executive Director level position within the Global Financial Crimes U.S...SuggestedWork at office
- ...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... ...products and risk (e.g., crypto) Sanctions knowledge...SuggestedWork at officeFlexible hoursShift workDay shift
- ...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...Work at 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 financial crimes, including fraud and money laundering. The successful candidate will have a minimum of five...
- 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...
- 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...
- 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...
- ...We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Director. 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...Full time
- ...Morgan Stanley is seeking a Director in their Global Financial Crimes Sanctions Screening Controls Team based in Dallas, Texas. This leadership role involves overseeing the design and governance of the sanctions screening control framework and ensuring compliance within...
- ...Monitoring & Screening Professional at the director level. The role involves conducting... ...ideal candidate will have 5 years of investigative experience, strong understanding of... ...position plays a vital role in the firm's financial crime prevention efforts. #J-18808-Ljbffr...
- CGS Federal (Contact Government Services) in Dallas, Texas is hiring a Senior Financial Investigator to provide critical legal support and conduct investigations for federal cases. The successful candidate will gather, analyze, and present evidence while collaborating...
- We're seeking someone to join our team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls 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...
$145k - $180k
...stands at the forefront of financial services, housing two... ...execution services globally. Moomoo Financial Inc.... ...Team & Role As the Director/AML Compliance, you will... ...plus. Manage AML alerts, investigations, and escalations,... ...to the FBI’s Internet Crime Complaint Center. #J-...Contract workWork at officeLocal areaRemote work- ...headquartered in Houston, is a Texas-based financial services company dedicated to... ...Who we are looking for: The Senior Director of Financial Crimes Compliance provides enterprise‑wide... ...crimes compliance obligations. Oversee investigations regarding agency/investor...Work from home
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly...Full timeInterim roleLocal areaFlexible hours
$80k - $100k
...broker-dealer operations and liaising with overseas teams. Ideal candidates are bilingual in Chinese and English, possess a strong financial services background, and have over 5 years of project management experience. The position offers a competitive salary between $80,...Overseas- Contact Government Services, LLC is seeking a Senior Financial Investigator in Dallas, Texas. This role focuses on providing legal and investigative support to federal agencies, utilizing advanced analytical skills to uncover violations of federal laws such as fraud and...
- A government contracting firm in Texas is seeking a Senior Financial Investigator to provide legal support and investigative services. The role involves conducting investigations, analyzing evidence, and preparing reports related to federal law violations. Candidates should...
- A federal contracting firm is seeking a Financial Investigator in Dallas, Texas. The role involves conducting investigations, analyzing evidence, and supporting a large federal agency with legal matters. Candidates should have at least four years of experience in complex...
$57.68k - $78.28k
Financial Investigator - Full‑Time, Mid‑Level - Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. We are looking for candidates who are excited to contribute...Full timeInterim roleLocal areaFlexible hours- CGS Federal (Contact Government Services) in Dallas, Texas is hiring a Financial Investigator. This role focuses on conducting investigations and providing legal support to a federal agency, requiring strong analytical skills. Ideal candidates will have a minimum of four...
- ...We're seeking someone to join our team as a Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal...Full timeLocal area
$185k - $200k
...200,000 base salary plus bonus Full‑time W2 ROLE IMPACT The Assistant Global Controller plays a critical leadership role in ensuring the accuracy, integrity, and timeliness of global financial reporting. This position drives close acceleration, strengthens technical...Full time- A global professional services firm is seeking a Tax Manager to join their Insurance Tax practice. The ideal candidate will oversee captive... ...working options, making it an excellent opportunity for growth in the financial services industry. #J-18808-Ljbffr Ernst & Young OmanFlexible hours
- ...Job Description Job Description The Global Tax Provision Manager role is responsible for overseeing US GAAP provision review. This... ...providers in compiling tax analysis to be reported in Celanese financial statements. Responsibilities: Review quarterly/annual tax...Worldwide
- A leading global data center company in Dallas, Texas is seeking a Director of Insurance to provide enterprise-level leadership in global risk management. This role involves developing the company's insurance strategy, managing insurance programs, and collaborating with...
$79.8k - $168k
...for assisting clients with setting up global payroll, managing US employment tax liabilities... ...Core and Expatriate Tax Principals, Directors, and Senior Managers to provide... ...is necessary and conducts appropriate investigation on identified topics Analyzes researched...Work at officeRemote work
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