FIRCO Continuity Director; AVP - Global Financial Crimes Lead
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-20
Listing for:
Morgan Stanley
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Morgan Stanley is seeking a Director for the Global Financial Crimes team in Dallas, Texas. This position oversees FIRCO continuity and screening operations, ensuring compliance with regulatory standards.
The ideal candidate has over 5 years of experience in sanctions and AML operations, a bachelor's degree in a related field, and strong communication skills. Responsibilities include managing system testing and analytics in a collaborative environment focused on continuous improvement and documentation.
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