Global Financial Crimes: Digital Assets Financial Crimes Advisory Officer
Morgan Stanley · New York City, New York, US
We are seeking someone to join our team as a Global Financial Crimes: Digital Assets Financial Crimes Advisory Officer. In the Legal & Compliance division, w...
Job description
We are seeking someone to join our team as a Global Financial Crimes: Digital Assets Financial Crimes Advisory Officer. 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 an Executive Director level position which provides Global Financial Crimes coverage and programmatic oversight as part of a team responsible for establishing, maintaining, and overseeing the Firm's global digital assets and crypto financial crimes risk strategy across all business units. 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. In Global Financial Crimes, you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates the day-to-day implementation of the Firm's financial crime prevention efforts, including the governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanction...