Jersey City, New Jersey, United States On-site Employment

Futu US Inc. is hiring a Director, Compliance (AML)

About the Role

Futu US Inc. is looking for a Director, Compliance (AML) to lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. You will ensure compliance with regulatory requirements and safeguard the integrity of our financial services.

What You'll Do

  • Lead a team responsible for monitoring and enforcing anti-money laundering policies and procedures.
  • Ensure compliance with regulatory requirements and safeguard the integrity of financial services.
  • Work closely with internal and external stakeholders to identify and mitigate risks.
  • Provide expert guidance and oversight on AML matters.

Work Mode

This is an onsite position located in Jersey City, NJ.

Required Skills
AML ComplianceRegulatory ComplianceRisk ManagementLeadershipPolicy DevelopmentTeam ManagementFinancial ServicesReportingAuditTraining
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About company
Futu US Inc.

Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). Our core mission revolves around innovating the investing landscape through a digitized brokerage and wealth management platform.

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Job Details
Category management
Posted 3 months ago