About this opportunity
MooMoo lists this Director of Trade Surveillance & Financial Crimes opportunity in dallas, Texas. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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
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Worksite address
dallas, TX, 75215, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.