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Financial Crime Regulatory Compliance Specialist

VP, Global Financial Crimes Investigations

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial services leader is seeking a Vice President for its Global Financial Crimes team in Dallas, Texas. The role involves leading investigations into various financial crimes such as money laundering and fraud. The ideal candidate has over 5 years of investigation experience and strong communication skills, along with a Bachelor's degree. This position offers comprehensive employee benefits and a dynamic work environment with opportunities for professional growth.
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