Description
Futu US Inc. is hiring a Director/AML Compliance to lead and oversee the firm’s anti-money laundering program in Jersey City, New Jersey. The role manages AML policies, regulatory compliance, transaction monitoring, investigations, sanctions screening, SAR filings, risk assessments, controls, regulatory examinations, and stakeholder relationships, while partnering with technology, operations, and data teams. Candidates need significant AML experience in a FINRA-registered broker-dealer, active FINRA Series 7 and CAMS certifications, and relevant AML systems and regulatory knowledge; Actimize experience is preferred. The position is in-office only, with a base salary of $145,000 to $180,000 and eligibility for a discretionary bonus plan.
