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Vice President, Global Financial Crimes Investigations
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-17
Listing for:
474 MS Services Group, Inc.
Full Time
position Listed on 2026-08-17
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 Global Financial Crimes: US Investigations Vice President to lead investigations of a broad range of financial crimes, guide regulatory filings, and advise on risk management within client relationships. This role supports governance, AML, sanctions, anti-corruption and related compliance programs.
The position requires a solid background in BSA/AML investigations, strong communication and leadership skills, and the ability to operate in a fast-paced environment.
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