Global Financial Crimes Investigations Director

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 crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. Responsibilities Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. Determine appropriate regulatory filing requirements, including Suspicious Activity Reports, and notifications to law enforcement and government agencies. Provide advice to the business with respect to managing risks arising from financial crimes concerns involving prospective and current client relationships. Produce and maintain investigative reports and related documentation. Assist with responding to requests for information from law enforcement and government agencies. Ensure daily operational processing is completed according to established program and regulatory requirements. Identify and implement process improvements to increase efficiency and effectiveness. Qualifications Bachelor's degree or equivalent military experience. Law degree, legal or prosecutorial experience a plus. 5+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements. Strong understanding of the financial markets and banking, including broker‑dealer product‑based knowledge and the ability to learn concepts quickly. Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization. Self‑motivated and independent operator with the ability and maturity to make decisions and operate in fast‑paced and dynamic settings. CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment. Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents. Our workforce reflects a broad cross‑section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences. #J-18808-Ljbffr Morgan Stanley