Global Financial Crimes Crypto Investigations Vice President
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Job Location:
Spring Valley, NV - USA
Monthly Salary:
Not Disclosed
Posted on:
3 days ago
Vacancies:
1 Vacancy
Job Summary
Were seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanleys Global Financial Crimes Crypto Investigations team .
In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and overseeing the Firms management of legal regulatory and franchise risk. This is a Vice President level position within the Investigations team.
Since 1935 Morgan Stanley is known as a global leader in financial services always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
What youll do in the role:
- Assisting with establishing the standards and day-to-day structure for the investigations function
- Assist with developing the teams strategy processes and workflows ensuring alignment with firm-wide financial crimes risk management objectives
- Supervise and guide investigations for a wide range of complex financial crime investigations including money laundering market manipulation sanctions evasion fraud and cyber-enabled threats related to Crypto
- Identify emerging risks and opportunities to strengthen controls using data and analytics to inform decisions and drive continuous improvement
- Review and approved Suspicious Activity Reports maintaining the highest standards for accuracy regulatory compliance and timeliness
- Provide advice to the business with respect to managing risks arising from financial crimes concerns involving prospective and current client relationships
What youll bring to the role:
- Bachelors degree or equivalent military experience.
- 8 years of relevant financial crime experience or related consulting experience with emphasis on investigations preferably at a large/complex financial institution digital assets fintech law firm or government/regulatory body
- Strong understanding of BSA/AML concepts.
- 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.
- Ability to perform analysis identify problems and design solutions in a collaborative manner within a fast-paced environment.
- Detailed understanding of the laws rules regulations and industry best practice pertaining to digital assets in particular cryptocurrency
- Ability to understand and assess a wide variety of complex commercial transactions
- Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment
- Strong written and verbal communications skills attention to detail and effective time management CAMS or equivalent AML certification/license or ability to obtain certification within first 15 months of employment.
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 89 years. Our values - putting clients first doing the right thing leading with exceptional ideas committing to diversity and inclusion and giving back - arent just beliefs they guide the decisions we make every day to do whats best for our clients communities and more than 80000 employees in 1200 offices across 42 countries. At Morgan Stanley youll find an opportunity to work alongside the best and the brightest in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey offering some of the most attractive and comprehensive employee benefits and perks in the industry. Theres also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe please copy and paste into your browser.
Morgan Stanleys goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. Consequently our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees.
It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race color religion creed age sex sex stereotype gender gender identity or expression transgender sexual orientation national origin citizenship disability marital and civil partnership/union status pregnancy veteran or military service status genetic information or any other characteristic protected by law.
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
Required Experience:
Exec
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
About Company
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1, ... View more
