Global Financial Crimes Sanctions Compliance Firco Director (avp)

Morgan Stanley

Firco system oversight and continuity
Sanctions screening rules and testing
Global sanctions regimes knowledge
Oversee the stability, performance, and continuity of FIRCO name and transaction screening platforms, including configurations, updates, and issue resolution

Job Summary

  • Oversee the stability, performance, and continuity of FIRCO name and transaction screening platforms, including configurations, updates, and issue resolution.
  • Support the development, testing, and implementation of screening rules to improve detection quality and reduce false positives.
  • Partner with GFC, Sanctions, AML IT, Operations, and Business Units on system changes, incidents, regulatory responses, and remediation initiatives.

Matching Summary

Oversee the stability, performance, and continuity of FIRCO name and transaction screening platforms, including configurations, updates, and issue resolution.

Skills & Requirements

Must-have

  • FIRCO system oversight and continuity
  • Sanctions screening rules and testing
  • Global sanctions regimes knowledge
  • Financial crime technology experience
  • SQL, Excel, and Fircosoft proficiency

Nice-to-have

  • Pragmatic, risk-based mindset
  • Clear, concise communication for stakeholders
  • Self-directed and detail-oriented
  • Strong collaboration across regions

Key Requirements

  • 5+ years sanctions/AML screening experience
  • Experience with filtering systems (e.g., FIRCO)
  • Experience with sanctions list management
  • Experience with system testing/tuning
  • Background in due diligence preferred

Work Rights

Not specified

Tailored Resume

Cover Letter