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Head of AML Compliance; In-Office – Jersey
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-01-15
Listing for:
Futu Holdings Limited
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services leader is seeking a Vice President of Anti-Money Laundering Compliance to oversee compliance initiatives within their broker-dealer operations in Dallas, Texas. The role involves managing a team, ensuring adherence to regulatory requirements, and optimizing compliance systems. Candidates should have broker-dealer experience, strong AML knowledge, and excellent communication skills. Attractive benefits include comprehensive medical coverage and professional growth opportunities.
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