Morgan Stanley is seeking a Director in their Global Financial Crimes Sanctions Screening Controls Team based in Dallas, Texas. This leadership role involves overseeing the design and governance of the sanctions screening control framework and ensuring compliance within regulatory standards.
The ideal candidate will have 5-8+ years of experience in sanctions, AML/financial crime risk, and strong analytical capabilities. Exceptional communication and problem-solving skills are essential, contributing to a collaborative work environment.
#J-18808-LjbffrSanctions Screening Director - Global Financial Crimes (AVP) in dallas at Unknown Company
This position is listed as full time and onsite.