VP, Global Financial Crimes: Negative News & KYC Screening Lead
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Crime
Morgan Stanley in the Dallas area seeks a Global Financial Crimes:
Negative News / PEP Screening Lead to oversee strategy, governance, and optimization of KYC risk-ranking and screening controls, leveraging analytics and technology to enhance detection, regulatory compliance, and operational effectiveness across the Firm.
The role leads governance of KYC programs and collaborates with Compliance, Technology, Data Science, Operations, and Model Risk Management to deliver sustainable control
We would love to welcome a new VP, Global Financial Crimes:
Negative News & KYC Screening Lead to our group in Dallas, TX, United States.
As a VP, Global Financial Crimes:
Negative News & KYC Screening Lead, you will play an important part at Morgan Stanley in Dallas, TX, United States.
We invite applications for the VP, Global Financial Crimes:
Negative News & KYC Screening Lead position located in Dallas, TX, United States.
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