Crypto Investigations Director (AVP)
Morgan Stanley · mumbai, India
financial crimescryptocurrencyinvestigationsbsaamlblockchainrisk managementexperienced
Job Description
Join Morgan Stanley as an Investigations Director in Global Financial Crimes, focusing on cryptocurrency-related financial crimes. Lead investigations, determine regulatory filing requirements, and provide risk management advice. The role requires strong investigative experience, particularly in BSA/AML, and excellent communication skills.
Qualifications
Bachelor’s degree or equivalent military experience. Law degree, legal or prosecutorial experience a plus.
Skills Required
- financial crimes
- cryptocurrency
- investigations
- bsa
- aml
- blockchain
- risk management
Location
City: mumbai · Country: India