Director of Trade Surveillance & Financial Crime Compliance
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-08-20
Listing for:
Moomoo Inc.
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Futu US Inc. is seeking a Director of Trade Surveillance & Financial Crimes Compliance to lead and continuously enhance our surveillance and AML programs across equities, options, ETFs, and digital asset products.
You will partner with Compliance, Risk, Operations, Legal, Technology, and Internal Audit to ensure SEC/FINRA/OFAC compliance, oversee investigations, regulatory reporting, and program governance.
#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:
×