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Job description
Futu US Inc. is seeking a Director of Trade Surveillance & Financial Crimes Compliance to lead the firm’s AML and market-surveillance programs, ensuring compliance with SEC, FINRA, BSA, Patriot Act, OFAC, and related laws.
This role collaborates with Compliance, Risk, Operations, Legal, Technology, and Internal Audit to strengthen governance and risk management across the organization. The ideal candidate will have a decade of experience in trade surveillance and financial crimes, with a track
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Worksite address
jersey city, NJ, 07390, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.