Director, Global Sanctions Screening & Controls

Morgan-Stanley is seeking a Director for their Global Financial Crimes (GFC) Sanctions Screening Controls Team in Dallas. This pivotal role involves designing, implementing, and governing sanctions screening processes. Ideal candidates will have a Bachelor's degree, 5-8 years of experience in financial crime risk, and strong analytical skills, including proficiency in Excel and familiarity with SQL or Python. Morgan-Stanley offers a supportive work environment with comprehensive benefits and encourages diversity and inclusion across its global workforce. #J-18808-Ljbffr