Global Financial Crimes Sanctions Compliance Firco Director (avp)
Morgan Stanley
London, United Kingdom
5+ years sanctions aml screening experience
Global sanctions regimes ofac eu uk un knowledge
Fircosoft fmm fml system proficiency
This Director level position supports the Firm's Global Financial Crimes team by ensuring operational resilience and regulatory alignment for sanctions screening systems
Job Summary
This Director level position supports the Firm's Global Financial Crimes team by ensuring operational resilience and regulatory alignment for sanctions screening systems.
The role involves overseeing FIRCO platform stability, 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 for career advancement across its global network of offices.
Matching Summary
This Director level position supports the Firm's Global Financial Crimes team by ensuring operational resilience and regulatory alignment for sanctions screening systems.
Skills & Requirements
Must-have
5+ years sanctions AML screening experience
Global sanctions regimes OFAC EU UK UN knowledge
Fircosoft FMM FML system proficiency
SQL Excel data analysis skills
Screening rules development and testing
Nice-to-have
Background in due diligence or corporate intelligence
Strong analytical problem solving mindset
Effective communication for senior stakeholders
Experience with KYC AML principles
Ability to work across regions and business units
Key Requirements
5+ years experience in sanctions/AML screening
Proficiency in SQL, Excel, and Fircosoft tools
Director level experience in financial crime technology