More jobs:
Director of Trade Surveillance & Financial Crimes
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-30
Listing for:
MooMoo
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Futu US Inc. is seeking a Director of Trade Surveillance & Financial Crimes Compliance to lead and enhance the firm’s surveillance and AML programs.
You will oversee market abuse surveillance, customer due diligence, regulatory reporting, and governance to support growth and regulatory compliance. You will partner across Compliance, Risk, Operations, Legal, Technology, and Internal Audit to implement improvements, calibrate alerts, and drive data analytics and automation in surveillance and
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×