Base: $120,000 to $205,000 py; bonus/equity: commi...
Onsite
7 years relevant experience in sanctions
Deep understanding of ofac and emea sanctions laws
Experience with client and transactional screening technology
This Vice President level position is responsible for compliance and regulatory matters pertaining to economic sanctions programs under the Firm's Global Sanctions Policy
Job Summary
This Vice President level position is responsible for compliance and regulatory matters pertaining to economic sanctions programs under the Firm's Global Sanctions Policy.
The role involves reviewing escalated payments, investigating potential matches to sanctions lists, and addressing queries from business and operations groups.
Morgan Stanley offers a comprehensive benefits package, opportunities for career movement, and a commitment to diversity and inclusion across its global offices.
Matching Summary
This Vice President level position is responsible for compliance and regulatory matters pertaining to economic sanctions programs under the Firm's Global Sanctions Policy.
Salary
Base: $120,000 to $205,000 per year; Bonus/Equity: Commission, incentive compensation, discretionary bonuses, short and long-term packages; Benefits: Comprehensive employee benefits and perks
Skills & Requirements
Must-have
7 years relevant experience in sanctions
Deep understanding of OFAC and EMEA sanctions laws
Experience with client and transactional screening technology
Ability to assess complex commercial transactions
Strong project management and analytical skills
Nice-to-have
Certification as an Anti-Money Laundering Specialist by ACAMS
Experience managing export control risk
Self-starter able to work independently globally
Strong interpersonal and team-player attitude
Passion for making a difference in financial integrity
Key Requirements
Bachelor's degree required
At least 7 years of relevant experience
ACAMS certification or equivalent AML license within 15 months