Director of Trade Surveillance & Financial Crime Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
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.
Are you ready to take on the Director of Trade Surveillance & Financial Crime Compliance role at Moomoo Inc.?
The following position is for a Director of Trade Surveillance & Financial Crime Compliance with Moomoo Inc.
Our organisation is growing, and we are hiring a Director of Trade Surveillance & Financial Crime Compliance in Jersey City, NJ, United States.
This position is for the Director of Trade Surveillance & Financial Crime Compliance role at Moomoo Inc.
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