Global Financial Crimes: Firco Continuity Specialist - Vice President
Morgan Stanley
Dallas, United States
Onsite
Firco continuity platform maintenance
Sanctions screening controls
List management and testing
This role ensures that FIRCO systems remain operationally resilient, up to date, and aligned with regulatory expectations across OFAC, EU, UK, UN, and local regimes
Job Summary
This role ensures that FIRCO systems remain operationally resilient, up to date, and aligned with regulatory expectations across OFAC, EU, UK, UN, and local regimes.
The role involves overseeing daily health checks, continuity controls, and performance monitoring for FIRCO Name and Transaction Screening platforms.
Morgan Stanley offers an environment where employees are supported and empowered, with ample opportunity to move about the business for those who show passion and grit.
Matching Summary
This role ensures that FIRCO systems remain operationally resilient, up to date, and aligned with regulatory expectations across OFAC, EU, UK, UN, and local regimes.
Skills & Requirements
Must-have
FIRCO Continuity platform maintenance
Sanctions screening controls
List management and testing
System testing and tuning
SQL and Excel proficiency
Nice-to-have
Due diligence background
Corporate intelligence experience
KYC/AML principles understanding
Collaborative team player
Key Requirements
7 years experience in sanctions screening
Experience with filtering systems (e.g., FIRCO Continuity/Trust)
Experience with sanctions regulatory lists
Experience conducting or overseeing system testing