Sanctions Compliance Officer

Morgan Stanley

London, United Kingdom
Economic sanctions compliance program
Sanctions regulatory advice
Ofac and ofsi sanctions expertise
The Sanctions Compliance Officer will be responsible for providing economic sanctions related business and programmatic advice in support of Morgan Stanley’s Global Economic Sanctions Programme, including oversight EMEA based businesses

Job Summary

  • The Sanctions Compliance Officer will be responsible for providing economic sanctions related business and programmatic advice in support of Morgan Stanley’s Global Economic Sanctions Programme, including oversight EMEA based businesses.
  • The role involves assisting in the development, administration, and implementation of the Firm's Economic Sanctions Compliance Programme, addressing sanctions queries, and tracking regulatory changes.
  • Morgan Stanley offers a supportive and inclusive environment with ample opportunity for professional growth and attractive employee benefits.

Matching Summary

The Sanctions Compliance Officer will be responsible for providing economic sanctions related business and programmatic advice in support of Morgan Stanley’s Global Economic Sanctions Programme, including oversight EMEA based businesses.

Skills & Requirements

Must-have

  • Economic sanctions compliance program
  • Sanctions regulatory advice
  • OFAC and OFSI sanctions expertise
  • Financial crime prevention
  • Risk assessment and mitigation

Nice-to-have

  • Collaborative global program
  • Strong team ethic
  • Client-focused innovation
  • Adaptable to change

Key Requirements

  • Minimum 5 years relevant experience
  • ACAMS or equivalent AML certification
  • Detailed understanding of economic sanctions laws

Work Rights

Not specified

Tailored Resume

Cover Letter