Hiring: Global Financial Crimes Digital Assets Sanctions Screening Director (AVP) Company: Morgan Stanley Location: Dallas, TX Job Posted Time: 2026-09-15 11:40:28 Employment Type: Contract Target Skills & Keywords : Agile, Blockchain, Business Analysis, Microsoft Excel, Python, Risk Management, SQL, Stakeholder Management About the job Experience: •5+ years of experience in sanctions, AML/financial crime risk, compliance controls, or risk management within a regulated financial institution or digital asset firm. Required Skills: •This is a Director level position within the Global Financial Crimes Sanctions Screening Controls team which is responsible for the design, implementation, and ongoing governance of the Firm's sanctions screening control framework across reference data and transaction activity. •In Global Financial Crimes you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!