Global Financial Crimes: Firco Continuity Specialist - Vice President

Morgan Stanley

Dallas, United States
Onsite
7 years of experience in sanctions screening
Proficiency with sql and excel
Experience in financial crime technology roles
Morgan Stanley is committed to preventing and detecting financial crimes through effective screening controls

Job Summary

  • Morgan Stanley is committed to preventing and detecting financial crimes through effective screening controls.
  • The role involves overseeing FIRCO systems to ensure operational resilience and compliance with regulatory expectations.
  • Employees are supported with comprehensive benefits and opportunities for career advancement.

Matching Summary

Morgan Stanley is committed to preventing and detecting financial crimes through effective screening controls.

Skills & Requirements

Must-have

  • 7 years of experience in sanctions screening
  • Proficiency with SQL and Excel
  • Experience in financial crime technology roles

Nice-to-have

  • Strong interpersonal skills
  • Ability to collaborate across regions
  • High attention to detail

Key Requirements

  • Experience with sanctions regulatory lists
  • Background in due diligence or KYC/AML preferred
  • Experience conducting system testing in financial institutions

Work Rights

Not specified

Tailored Resume

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