Vice President, Global Financial Crimes Sanctions Compliance Officer Greater Dallas, TX Area

The Company is in search of a Vice President for its Global Financial Crimes Sanctions Screening Controls team, with a focus on digital assets and blockchain-enabled sanctions screening activity. The successful candidate will be the subject matter expert and strategic owner for sanctions screening controls related to cryptocurrency, digital assets, and blockchain activity. This role is pivotal in the design, implementation, and governance of the firm's sanctions screening control framework, ensuring it is robust and compliant with regulatory standards. Responsibilities include leading the integration of on-chain screening and blockchain analytics solutions, translating regulatory expectations into actionable requirements, and providing leadership for cryptocurrency sanctions matters to regulators and auditors. Applicants must have a Bachelor's degree in a relevant field, with an advanced degree preferred, and at least 7-10 years' experience in sanctions compliance, AML, or financial crime prevention within a regulated financial institution. Deep expertise in cryptocurrency, blockchain, and digital asset ecosystems, as well as strong knowledge of global sanctions regimes, is essential. The role requires hands-on experience with blockchain analytics platforms, sanctions screening technologies, and case management systems. The ideal candidate will have a proven track record in designing and governing technology-enabled compliance controls, excellent leadership skills, and the ability to anticipate regulatory trends and assess complex blockchain data. Strong communication, judgment, and collaboration skills are also necessary for this fast-paced and dynamic environment.

Hiring Company

Morgan Stanley