Director, Digital Assets Sanctions Screening
Morgan Stanley
Morgan Stanley is seeking a Director for the Global Financial Crimes Sanctions Screening Controls Team in Dallas, Texas. The role involves executing and enhancing the digital assets sanctions screening program, supporting regulatory requirements, and driving screening optimization. The ideal candidate has a Bachelor’s degree, 5-8 years' experience in financial crime risk, and strong analytical skills including proficiency in Excel, SQL, or Python. Morgan Stanley offers a diverse and inclusive workplace with opportunities for growth and comprehensive benefits. #J-18808-Ljbffr
Vacancy posted 3 days ago
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