More jobs:
Global Crypto Investigations Director, Financial Crimes
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-03
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Morgan Stanley seeks a Director (AVP) of Investigations for its Global Financial Crimes Crypto Investigations team. The ideal candidate will have over 5 years of experience in financial crime investigations, strong understanding of BSA/AML, and excellent leadership skills. This position requires four days per week in-office attendance in Dallas, Texas.
The role entails leading the investigations function, supervising complex cases, and ensuring regulatory compliance while advising on financial crime risks.
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