Global Financial Crimes: US Investigations Vice ...

Overview Join to apply for the Global Financial Crimes: US Investigations Vice President role at Morgan Stanley. We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations — Vice President. In the Legal & Compliance division, we assist the Firm in managing legal, regulatory and franchise risk. This VP level position leads 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. What You'll Do In The Role 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 What You'll Bring To The Role 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 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 — guide the decisions we make every day. We offer attractive and comprehensive employee benefits and opportunities to move across the business for those who show passion and grit in their work. Where You’ll Be Working This role will require in-office attendance 3 days/week. Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person. Equal Opportunity 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). Job Details Seniority level: Executive Employment type: Full-time Job function: Finance and Sales #J-18808-Ljbffr

Created: 2025-09-17