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Director, Global Financial Crimes Investigations
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-08
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Morgan Stanley is seeking a US Investigations Director to lead a team investigating financial crimes such as money laundering and fraud. The ideal candidate will possess strong investigative skills and a solid understanding of BSA/AML regulations.
Candidates should have a Bachelor's degree and over 5 years of relevant experience. This role requires effective communication, leadership, and the ability to operate independently in a fast-paced environment.
The company promotes a diverse and inclusive workforce, committed to hiring based on skills and talents.
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