E*TRADE from Morgan Stanley · 5 hours ago
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
Dallas, Texas, United States of America
Full-time
Onsite
Mid, Senior Level
5+ years expE*TRADE from Morgan Stanley is a global leader in financial services, and they are seeking a Vice President or Director (AVP) for their Crypto Investigations team within Global Financial Crimes. This role involves leading investigations, developing strategies, and ensuring compliance in relation to financial crimes, particularly those involving cryptocurrency.
BankingFinanceFinancial Services
Responsibilities
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 opportunities to strengthen controls, using data and analytics to inform decisions and drive continuous improvement
Review and approved Suspicious Activity Reports, maintaining the highest standards for accuracy, regulatory compliance and timeliness
Provide advice to the business with respect to managing risks arising from financial crimes concerns involving prospective and current client relationships
Qualification
Required
Bachelor's degree or equivalent military experience
5+ years of relevant financial crime experience or related consulting experience with emphasis on investigations, preferably at a large/complex financial institution, digital assets fintech, law firm, or government/regulatory body
Strong understanding of BSA/AML concepts
Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
Ability to perform analysis, identify problems, and design solutions in a collaborative manner within a fast-paced environment
Detailed understanding of the laws, rules, regulations, and industry best practice pertaining to digital assets, in particular cryptocurrency
Ability to understand and assess a wide variety of complex commercial transactions
Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment
Strong written and verbal communications skills, attention to detail, and effective time management
CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment
Benefits
Comprehensive employee benefits and perks
Company
E*TRADE from Morgan Stanley
E*TRADE from Morgan Stanley is a pioneer in the online brokerage industry.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2020-02-20Acquired
1996-08-16IPO
Leadership Team
Julia Miller
Executive Director, Creative Services
Recent News
2025-11-07
2025-10-14
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