About this role
Director, Compliance (AML) at Futu US Inc.. Location: Dallas, Texas, United States. Role: oversee AML, monitor filings, train staff Requirements: Lead AML program; oversee regulatory compliance; FINRA licenses; Actimize experience; strong communication and leadership. Category: Legal and Compliance Seniority: Senior Level Tools: Actimize, AML data systems Certifications: series 7, series 24 Commitment: Full Time Workplace: Onsite Languages: English