More jobs:
Director, Trade Surveillance & Financial Crimes
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-17
Listing for:
moomoo
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Futu US Inc. is seeking a Director of Trade Surveillance & Financial Crimes Compliance to lead and enhance our firm’s surveillance and AML programs.
You will provide strategic direction across market abuse surveillance, KYC/CDD, enhanced due diligence, and regulatory reporting, working with Compliance, Risk, Operations, Legal, and Technology to strengthen governance. You will partner with senior leadership to implement data-driven risk management, optimize investigations, and stay ahead of
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