Experience with client transaction 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 and opportunities to move about the business for those who show passion and grit in their work.
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 - £205,000 per year; Bonus/Equity: Commission, incentive compensation, discretionary bonuses possible; Benefits: Comprehensive employee benefits and perks
Skills & Requirements
Must-have
7 years relevant experience in sanctions
Deep understanding of OFAC and EU sanctions
Experience with client transaction screening technology
Ability to assess complex commercial transactions
Strong project management and analytical skills
Nice-to-have
Certification as an Anti-Money Laundering Specialist
Experience managing export control risk
Background in large complex financial institutions