Global Financial Crimes Sanctions Compliance Firco Director (avp)
Morgan Stanley
Dallas, United States
On-site
Firco system oversight
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
Sanctions screening rules and testing
Global sanctions regimes knowledge
Financial crime technology experience
SQL and Excel proficiency
Nice-to-have
Pragmatic risk-based mindset
Clear communication for senior stakeholders
Cross-functional collaboration skills
Detail-oriented and organized approach
Key Requirements
5+ years experience in sanctions/AML screening
Experience with filtering systems (e.g., FIRCO)
Proficiency in Fircosoft FMM/FML (or similar tools)
Background in due diligence, corporate intelligence, or KYC/AML preferred