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Sanctions Screening Director - Global Financial Crimes; AVP
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-04
Listing for:
PowerToFly
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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