Business & FinanceOn site
Global Financial Crime Screening Optimization & Governance Vice President
Morgan StanleyDallas, TX
Posted Oct 6, 2026
What you’d do
Lead governance and enhancement of KYC controls, including ECRR, negative news screening, and PEP screening programs. Drive screening model tuning and use AI and analytics to improve risk detection and alert prioritization. Full time. Found on the employer's careers page on Oct 6, 2026. Apply through the link.
You’ll need
- Experience with KYC controls and screening programs
- Knowledge of negative news and PEP screening
- Screening model tuning and calibration
- AI, machine learning, and advanced analytics skills
- Cross-functional collaboration with Compliance and Technology
Our summary of the listing. The full listing has the details.