Model Risk Control Lead — Financial Crime Surveillance
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, AI Evaluation, Financial Crime, Financial Compliance
Morgan Stanley is seeking a Model Risk Control Specialist within the Non-Financial Risk Data & Analytics team in Dallas to strengthen governance, monitoring, and documentation of Financial Crime Compliance models. You will work with model owners and stakeholders to enhance model performance and meet regulatory expectations.
The role involves drafting model documentation, executing ongoing monitoring controls, and overseeing testing and remediation across Trade Surveillance, Transaction
This posting is for the Model Risk Control Lead — Financial Crime Surveillance role at Morgan Stanley, based in Dallas, TX, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Dallas, TX, United States.
This opportunity is part of our work in Management & Operations, IT & Technology.
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