Morgan Stanley
Dallas, Texas
Global Financial Crimes Firco Continuity Director (AVP)
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Apply to Global Financial Crimes Firco Continuity Director (AVP) at Morgan StanleyJob details
- Location
- Dallas, Texas
- Work type
- Onsite
- Posted
- 1 week ago
- Apply on
- morganstanley.eightfold.ai
About this role
5+ years in sanctions/AML screening or financial crime technology, Bachelor's degree, experience with list management and system testing, knowledge of sanctions regimes and AML/KYC, proficiency with SQL, Excel, and Fircosoft tools, strong communication.
What you'll do at Morgan Stanley:
- overseeing continuity
- maintaining systems
- conducting testing
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