Director of Trade Surveillance & Financial Crimes
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
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
We are looking to fill the Director of Trade Surveillance & Financial Crimes position at Moo Moo in Dallas, TX, United States.
Are you ready to take on the Director of Trade Surveillance & Financial Crimes role at Moo Moo?
We would love to welcome a new Director of Trade Surveillance & Financial Crimes to our team in Dallas, TX, United States.
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