Global Financial Crimes: Sanctions Vice President

Morgan Stanley

New York, United States
Base: 120,000-205,000 py; bonus/equity: not specif...
On-site
Economic sanctions compliance programs
Ofac, ofsi, unsc, and eu council sanctions
Review and investigate escalated payments
Responsible for compliance and regulatory matters pertaining to economic sanctions programs under the Firm's Global Sanctions Policy

Job Summary

  • Responsible for compliance and regulatory matters pertaining to economic sanctions programs under the Firm's Global Sanctions Policy.
  • Review and investigate escalated payments and/or transactions identified for potential matches to sanctions lists; ensure prompt handling and response.
  • Maintain awareness of regulatory changes related to economic sanctions, ensuring proper communication and timely implementation of new procedures and/or enhanced due diligence programs in compliance with any change in laws and regulations.

Matching Summary

Responsible for compliance and regulatory matters pertaining to economic sanctions programs under the Firm's Global Sanctions Policy.

Salary

Base: 120000-205000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Economic sanctions compliance programs
  • OFAC, OFSI, UNSC, and EU Council sanctions
  • Review and investigate escalated payments
  • Address sanctions related queries
  • Draft, maintain, and implement policies
  • Awareness of regulatory changes
  • Develop risk-based processes and controls
  • Deliver specialized training on sanctions

Nice-to-have

  • Protecting vulnerable individuals
  • Safeguarding financial system integrity
  • Rewarding and dynamic career
  • Making a difference

Key Requirements

  • Bachelor's degree required
  • At least 7 years' relevant experience
  • Detailed understanding of economic sanctions laws
  • Experience in client and transactional screening technologies
  • ACAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

Cover Letter