Director, Digital Asset Sanctions Screening & Controls

Morgan-Stanley · Dallas, United States

Morgan Stanley is seeking a Director to lead the Global Financial Crimes Sanctions Screening Controls team in the Legal & Compliance division. The role focuses on designing, implementing, and governing the sanctions screening framework across reference data and transaction activity, with emphasis on digital assets and regulatory alignment.

You will drive analytics, control tuning, and cross-functional delivery, coordinating with Compliance, Technology, and Operations to ensure audit readiness