Global Financial Crimes Sanctions Compliance Firco Director (avp)
Morgan Stanley
5+ years sanctions aml screening experience
Global sanctions regimes ofac eu uk un knowledge
Fircosoft fmm fml or similar filtering systems proficiency
This Director level position supports the Firm's Global Financial Crimes team by ensuring operational resilience of sanctions compliance systems across OFAC, EU, UK, and UN regimes
Job Summary
This Director level position supports the Firm's Global Financial Crimes team by ensuring operational resilience of sanctions compliance systems across OFAC, EU, UK, and UN regimes.
The role involves overseeing system configurations, managing screening rule testing, and preparing thematic reporting for senior management and governance forums.
Morgan Stanley offers a dynamic environment with comprehensive employee benefits and opportunities to work alongside diverse teams in over 40 countries.
Matching Summary
This Director level position supports the Firm's Global Financial Crimes team by ensuring operational resilience of sanctions compliance systems across OFAC, EU, UK, and UN regimes.
Skills & Requirements
Must-have
5+ years sanctions AML screening experience
Global sanctions regimes OFAC EU UK UN knowledge
Fircosoft FMM FML or similar filtering systems proficiency
SQL Excel data analysis skills
Screening rules development and testing expertise
Nice-to-have
Background in due diligence corporate intelligence
Strong analytical problem solving skills
Effective communication for senior stakeholders
Self-directed detail oriented work style
Experience with KYC AML principles
Key Requirements
5+ years experience in financial crime technology
Director level position within Legal and Compliance