Global Financial Crimes Sanctions Compliance Firco Director (avp)
Morgan Stanley
Dallas, United States
On-site
Firco system oversight and continuity
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 and continuity
Sanctions screening rules and testing
Global sanctions regimes knowledge
Financial crime prevention programs
Nice-to-have
Pragmatic risk-based mindset
Effective communication for senior stakeholders
Detail-oriented and highly organized
Cross-functional collaboration skills
Key Requirements
5+ years in sanctions/AML screening
Proficient in SQL, Excel, Fircosoft FMM/FML
Background in due diligence, corporate intelligence, or KYC/AML preferred