Director of Trade Surveillance & Financial Crime Compliance
Moomoo Inc.
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-LjbffrVacancy posted 5 hours ago
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