Director, Global Financial Crimes Investigations
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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.
The following opportunity is for a Director, Global Financial Crimes Investigations with 474 MS Services Group, Inc.
Our team is growing, and we are hiring a Director, Global Financial Crimes Investigations in Dallas, TX, United States.
This opportunity is for the Director, Global Financial Crimes Investigations role at 474 MS Services Group, Inc.
We are seeking a motivated Director, Global Financial Crimes Investigations to join 474 MS Services Group, Inc. in Dallas, TX, United States.
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