Director, Digital Asset Sanctions Screening & Controls

Morgan Stanley in Dallas seeks a Director for Global Financial Crimes Sanctions Screening Controls. You will lead the design, implementation, and governance of the sanctions screening control framework across reference data and transactions.

The role requires 5+ years in sanctions or AML risk within a regulated financial institution or digital asset firm, strong analytical skills, and experience documenting requirements and controls. In-person interviews; relocation to Dallas may be required.