This position is no longer available
Jersey City, New Jersey, United States On-site

Futu US Inc. was looking for a Director, Compliance (AML)

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
Risk ManagementLeadershipTeam Management
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 5 months ago