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Regulatory Compliance Specialist Financial Crime

Director of AML & Regulatory Compliance

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Futu Holdings Limited
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 125000 - 165000 USD Yearly USD 125000.00 165000.00 YEAR
Job Description & How to Apply Below
A financial services company in Dallas is seeking a Director/AML Compliance to lead their anti-money laundering team. This role involves overseeing compliance with federal regulations, providing expert guidance, and managing AML investigations. Candidates must have significant broker-dealer experience, a FINRA Series 7 License, and exceptional communication skills. The position offers a salary range of $125,000 - $165,000 per year and includes comprehensive medical benefits and retirement contributions.
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