Director, Global Financial Crimes Investigations
474 ms services groupDallas (TX)
Director, Global Financial Crimes Investigations
Posted 7 days ago
474 ms services groupDallas (TX)
SENIORITY
Manager
About the role
Morgan Stanley seeks a Global Financial Crimes: US Investigations Director to lead investigations across a broad spectrum of financial crime types. You will oversee regulatory filings, SARs, and notifications to authorities, while advising the business on risk management related to client relationships. The role requires strong leadership, communication skills, and a deep understanding of BSA/AML, with CAMS or equivalent AML certification preferred.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
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