Global Financial Crimes: Sanctions Vice President

Morgan Stanley

Base: 120,000 to 205,000 usd py; bonus/equity: inc...
Onsite
Economic sanctions compliance
Sanctions program administration
Client and transaction screening
In Global Financial Crimes, you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system

Job Summary

  • In Global Financial Crimes, you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.
  • You will be responsible for compliance and regulatory matters pertaining to economic sanctions programs under the Firm's Global Sanctions Policy, including OFAC, OFSI, UNSC, and EU Council sanctions.
  • Morgan Stanley offers an environment where you are supported and empowered, with comprehensive employee benefits and opportunities for career growth in a diverse and inclusive workplace.

Matching Summary

In Global Financial Crimes, you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system.

Salary

Base: 120000 to 205000 USD per year; Bonus/Equity: Incentive compensation, discretionary bonuses, and other packages; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • Economic sanctions compliance
  • Sanctions program administration
  • Client and transaction screening
  • Risk-based controls implementation
  • Regulatory exam response
  • Sanctions policy development

Nice-to-have

  • Strong project management skills
  • Analytical and problem-solving skills
  • Effective written and verbal communication
  • Team-player attitude
  • Self-starter with global collaboration

Key Requirements

  • Bachelor's degree required
  • At least 7 years relevant experience
  • Experience in large/complex financial institution or regulatory body
  • Detailed knowledge of EMEA and OFAC sanctions laws
  • Certification as Anti-Money Laundering Specialist or equivalent
  • Four days in office attendance required

Work Rights

Not specified

Tailored Resume

Cover Letter