Global Financial Crimes: Crypto Investigations Vice President

Job description

We’re seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to l ead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk . This is a Vice President level position within the Investigations team. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. What you'll do in the role: - Assisting with establishing the standards, and day-to-day structure for the investigations function - Assist with developing the team’s strategy, processes, and workflows, ensuring alignment with firm-wide financial crimes risk management objectives - Supervise and guide investigations for a wide range of complex financial crime investigations, including money laundering, market manipulation, sanctions evasion, fraud, and cyber-enabled threats related to Crypto - Identify emerging risks and opportun...