Destava

Director, Compliance (AML)

moomoo is hiring for Director, Compliance (AML) in Dallas, Texas, United States. Executive level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
moomoo
Where
Dallas, Texas, United States
Level
Executive
First seen
August 9, 2026
Listed via
Workable

What the posting says

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring compliance with regulatory requirements and safeguarding the integrity of our financial services. You will work closely with internal and external stakeholders to identify and mitigate risks, providing expert guidance and oversight. This role must be based at the specified office locations, in line with our in-office work philosophy. Remote work is not available for this position. For more details…

Read more and apply on moomoo's site