Crypto Investigations Vice President
Morgan Stanley · mumbai, India
financial crimescryptoinvestigationsbsaamldata analysisrisk managementcomplianceexperienced
Job Description
Join Morgan Stanley as a Vice President in Crypto Investigations within Global Financial Crimes. You will lead the establishment of the investigations team, develop strategies, and supervise complex financial crime investigations. The role requires strong analytical skills and a detailed understanding of laws related to digital assets.
Qualifications
Bachelor's degree or equivalent military experience. 8+ years of relevant financial crime experience or related consulting experience.
Skills Required
- financial crimes
- crypto
- investigations
- bsa
- aml
- data analysis
- risk management
- compliance
Location
City: mumbai · Country: India