At a Glance
- Tasks: Lead the sanctions program and manage risk across the firm.
- Company: Morgan Stanley, a global leader in financial services.
- Benefits: Flexible/remote work options and competitive compensation.
- Other info: Join a dynamic team with opportunities for professional growth.
- Why this job: Make a significant impact in global compliance and risk management.
- Qualifications: Strong analytical skills and AML experience required.
The predicted salary is between 76500 - 93500 Β£ per year.
Morgan Stanley in London is seeking a Director in Global Financial Crimes within the Legal & Compliance division to lead the sanctions program and related risk management for the firm.
You will develop and implement sanctions controls, review escalated transactions, and coordinate with risk, business, and operations teams across EMEA while supporting regulatory exams and audits.
Strong analytical, communication, and AML credentials are essential.
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Global Sanctions Compliance Director (Flexible/Remote) in London employer: 96 Morgan Stanley UK Ltd
Morgan Stanley is an exceptional employer, offering a dynamic work environment in Glasgow where employees are empowered to collaborate and innovate. With a strong commitment to diversity and inclusion, comprehensive benefits, and ample opportunities for professional growth, the firm supports its associates in navigating their careers while ensuring they contribute to meaningful regulatory initiatives. Join a team that values accountability, creativity, and continuous learning, all while making a significant impact in the financial services industry.