Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
About The Position
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 a Director level position within the FC Strategy team with a focus on digital assets. This role is centered on hands-on strategy and execution across the digital assets financial crimes program, including transaction monitoring surveillance, blockchain analytics, RCA, typology development, and cross-functional implementation. 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.
Requirements
- Bachelor's degree in a relevant field required; MBA or advanced degree preferred.
- 5+ years of experience in financial crimes compliance, RCA, transaction monitoring, or blockchain analytics within a global financial institution.
- Minimum 2 years of experience in crypto, blockchain, or digital assets.
- Strong knowledge of U.S. and global digital asset regulations (e.g., BSA/AML, OFAC, SEC, FinCEN).
- Experience analyzing customer, transaction, and blockchain data to identify typologies, red flags, and emerging risks.
- Hands-on experience with transaction monitoring, scenario development, alert logic, and blockchain analytics.
- Experience supporting UAT, including requirements validation, testing, and defect tracking for surveillance enhancements.
- Strong collaboration skills, with the ability to work independently and manage priorities in a fast-paced, evolving environment.
Responsibilities
- Support and enhance the digital assets financial crimes framework (program structure, policies, standards, controls).
- Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies.
- Assist with RCA reviews for new digital asset products, including documenting findings and tracking remediation actions.
- Develop metrics, reporting, and materials to support transaction monitoring, blockchain analytics, and program oversight.
- Help design, implement, and optimize monitoring scenarios, analytics, and key risk indicators.
- Support UAT efforts, including validating requirements, test scenarios, results, and implementation readiness.
- Partner with cross-functional teams (business, product, legal, ops, technology) on digital asset initiatives and controls.
- Support regulatory/audit responses and track program workstreams, dependencies, and remediation activities.
Benefits
- Comprehensive employee benefits and perks in the industry.
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What This Job Offers
Job Type
Full-time
Career Level
Director
