Ms
Dallas, Texas
Global Financial Crimes Firco Continuity Director
Job details
- Location
- Dallas, Texas
- Work type
- Onsite
- Posted
- 3 days ago
- Apply on
- ms.wd5.myworkdayjobs.com
About this role
5+ years in sanctions screening/AML screening operations or related financial crime tech; Bachelor's degree in Business, Finance, Computer Science, or related field (advanced degree preferred); experience with sanctions lists and screening tools; SQL/Excel skills; strong communication and collaboration.
What you'll do at Ms:
- Oversee health checks
- Maintain watchlists
- Conduct root-cause analysis
Apply to this Global Financial Crimes Firco Continuity Director role at Ms with a tailored resume on ApplyBolt.