Director, Digital Assets Sanctions Screening & Controls
Listed on 2026-10-08
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Business
Regulatory Compliance Specialist, Financial Compliance
Morgan Stanley is seeking a Director to join Global Financial Crimes Sanctions Screening Controls in Dallas. You will design, implement, and govern the sanctions screening control framework across reference data and transactions, coordinating with Compliance, Technology, and Operations.
You will lead requirements to user stories, drive data analytics for screening optimization, and ensure audit-ready documentation for regulatory and 1
LoD purposes.
We are currently recruiting a Director, Digital Assets Sanctions Screening & Controls for our team in Dallas, TX, United States.
Our organisation is growing, and we are hiring a Director, Digital Assets Sanctions Screening & Controls in Dallas, TX, United States.
This role is for the Director, Digital Assets Sanctions Screening & Controls role at Morgan Stanley.
We are seeking a motivated Director, Digital Assets Sanctions Screening & Controls to join Morgan Stanley in Dallas, TX, United States.
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