Morgan Stanley
Dallas, Texas

Global Financial Crimes Digital Assets Sanctions Screening Director

OnsitePosted Jun 2, 2026

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Job details

Location
Dallas, Texas
Work type
Onsite
Posted
Jun 2, 2026
Apply on
morganstanley.eightfold.ai

About this role

Bachelor's degree and 5+ years in sanctions/AML, financial crime, or risk management; strong business analysis, control testing, and stakeholder management; advanced Excel required; SQL/Python preferred.

What you'll do at Morgan Stanley:

  • enhancing screening
  • analyzing data
  • supporting governance

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About Morgan Stanley

Morgan Stanley
Dallas, Texas