Morgan Stanley
Global Financial Crimes Firco Continuity Director (AVP)
Dallas, Texas · On-site · Director · Full-time · Posted Oct 7, 2026
- Experience
- 5+ years.
- Education
- Bachelor's degree in Business, Finance, Computer Science, or related field.
About the job
Oversee the operational resilience, maintenance, testing, and governance of FIRCO name and transaction screening systems to support sanctions and financial-crime controls.
What you'll do
- Monitor platform health, maintain screening configurations and lists, investigate system issues, and identify coverage gaps.
- Support screening-rule development, testing, tuning, deployment, and regression testing.
- Lead functional specialists and coordinate continuity, change, reporting, and audit documentation with internal partners.
What they ask for
- 5+ years of experience in sanctions or AML screening, filtering systems, or financial-crime technology.
- Experience with sanctions list management or testing, and system testing or tuning at a financial institution.
- Strong understanding of sanctions programs and AML/KYC principles; familiarity with screening models, fuzzy matching, configuration, and data-quality controls.
- Proficiency with SQL, Excel, and Fircosoft FMM & FML tools (or similar).
Nice to have
- Advanced degree.
- Background in due diligence, corporate intelligence, or KYC/AML.
Pay
USD 77000 to USD 116750 per year (base salary)
Tools
FIRCO Continuity, Fircosoft FMM, FML, SQL, Excel
Model-written summary · the original posting is authoritative