Head of Trade Surveillance & Financial Crimes Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Futu US Inc. is seeking a Director of Trade Surveillance & Financial Crimes Compliance to lead and enhance our firm's surveillance and AML programs. The role oversees market abuse surveillance, KYC/CDD, transaction monitoring, regulatory reporting, and governance.
The successful candidate will partner with Compliance, Risk, Legal, Technology, and Operations to strengthen the compliance framework while supporting growth. Strong leadership and regulatory knowledge are essential.
The Head of Trade Surveillance & Financial Crimes Compliance role at Futu Holdings Limited is now open for applications in Dallas, TX, United States.
This is a genuine position to take on the Head of Trade Surveillance & Financial Crimes Compliance role at Futu Holdings Limited.
As a Head of Trade Surveillance & Financial Crimes Compliance, you will play an important part at Futu Holdings Limited in Dallas, TX, United States.
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