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Morgan Stanley

Manages investments and advises on financing

Global Financial Crimes Sanctions Compliance Officer Vice President

Financial Crime & AMLPosted on Nov 10
Full-timeDallas, TX, USA$110k - $162.5k /yrIn-person

About the Job

Requirements

  • A bachelor's degree in Business, Finance, Computer Science, or a related field is required; an advanced degree is preferred.
  • Seven to ten or more years of experience in sanctions compliance, anti-money laundering, or financial crime prevention within a regulated financial institution.
  • Deep expertise in cryptocurrency, blockchain, and digital asset ecosystems, including Bitcoin, Ethereum, stablecoins, decentralized finance, and Layer 2 networks, and their related sanctions risks.
  • Strong knowledge of global sanctions regimes, including OFAC, the European Union, the United Nations, and the United Kingdom, and their application to virtual assets, virtual asset service providers, and cross-border environments.
  • Hands-on experience with blockchain analytics platforms such as Chainalysis, Elliptic, or TRM Labs; sanctions screening technologies; and case management systems such as NICE Actimize or equivalent.
  • Ability to design, implement, and govern technology-enabled compliance controls, including operating model design, control testing and quality assurance, model risk considerations, and regulatory alignment.
  • Demonstrated people and matrix leadership, including driving delivery across Compliance, Technology, Operations, and external vendors.
  • Strategic, analytical, and technical acumen, including anticipating regulatory trends, assessing complex blockchain data, and evaluating vendor capabilities.
  • Ability to communicate technical concepts to regulators, senior management, and non-technical stakeholders in fast-paced, ambiguous environments.

Responsibilities

  • Serve as the firm's subject matter expert and strategic owner for sanctions screening controls related to cryptocurrency, digital assets, and blockchain activity, establishing an end-to-end, audit-ready second-line-of-defense operating model with clear governance, decision rights, and first-line-of-defense and Technology handoffs.
  • Design, implement, and oversee the enterprise-wide cryptocurrency sanctions screening framework across the client lifecycle, including scope definition, coverage, residual risk acceptance, and ongoing effectiveness monitoring.
  • Lead implementation and integration of on-chain screening and blockchain analytics solutions, aligning them with existing sanctions infrastructure, case management workflows, and operational service-level agreements.
  • Translate regulatory expectations into actionable requirements, controls, typologies, and risk-scoring models; continuously tune them to improve alert quality, manage false positives, and address emerging cryptocurrency-related sanctions risks.
  • Provide regulator- and audit-facing leadership for cryptocurrency sanctions matters involving the Office of the Comptroller of the Currency, Federal Reserve, Office of Foreign Assets Control, and international regulators; deliver control narratives, evidence packages, and remediation plans.
  • Establish and maintain second-line-of-defense-owned procedures, testing, quality assurance, management information and key performance indicators, and audit-ready documentation to demonstrate control design, effectiveness, and governance.
  • Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk Management requirements.
  • Partner with senior Global Financial Crimes leadership and cross-functional stakeholders to shape strategy, support new product approvals, monitor sanctions evasion trends, ensure operational resilience, and drive continuous control enhancement.

About the Company

Morgan Stanley

Manages investments and advises on financing

Morgan Stanley advises companies and governments on financing and manages investments for institutions, individuals, and families. Its business combines investment banking and securities trading with wealth management and an asset-management division that invests across public and private markets. Bankers arrange stock and bond sales and advise on mergers, while advisors build client portfolios and fund managers invest money under agreed strategies. The firm earns advisory and management fees, trading revenue, commissions, and interest from lending and deposits. Morgan Stanley was founded as a partnership in 1935 and is headquartered in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1935

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