VP, Crypto Sanctions Screening & Controls

Morgan Stanley; Dallas (TX); On-site; USD 130,000 - 170,000; Full time

Job summary

Morgan Stanley is seeking an experienced Vice President to join its Global Financial Crimes team. This role focuses on the design and governance of sanctions screening controls related to digital assets and blockchain.

The ideal candidate will possess in-depth expertise in sanctions compliance, particularly concerning cryptocurrency, along with at least 7-10 years of experience in a regulated financial institution.

This role offers a unique opportunity to influence the firm's approach to financial crime prevention in a complex and evolving landscape.

Qualifications

• 7-10+ years of experience in sanctions compliance or financial crime prevention.
• Deep expertise in cryptocurrency and related sanctions risks.
• Strong knowledge of global sanctions regimes and their application to virtual assets.

Responsibilities

• Serve as subject matter expert for sanctions screening controls related to cryptocurrency.
• Design and oversee crypto sanctions screening framework across the client lifecycle.
• Provide leadership for cryptocurrency sanctions matters to regulators and auditors.

Skills

Sanctions compliance

Blockchain expertise

Regulatory knowledge

Analytical skills

Project management

Education

Bachelor's degree in Business, Finance, or Computer Science

Advanced degree preferred

Tools

Blockchain analytics platforms (e.g., Chainalysis)

Sanctions screening technologies

Job description

Morgan Stanley is seeking an experienced Vice President to join its Global Financial Crimes team. This role focuses on the design and governance of sanctions screening controls related to digital assets and blockchain.

The ideal candidate will possess in-depth expertise in sanctions compliance, particularly concerning cryptocurrency, along with at least 7-10 years of experience in a regulated financial institution.

This role offers a unique opportunity to influence the firm's approach to financial crime prevention in a complex and evolving landscape.