Senior Deputy MLRO & AML Compliance Lead (Remote)

Capital.com in Dubai is looking for a Compliance Manager – Deputy MLRO who will oversee AML/CFT controls and compliance policies. This role involves leading transaction monitoring functions, handling suspicious activity reporting, and ensuring regulatory compliance with UAE laws. The ideal candidate will have substantial experience in financial crime compliance and regulatory engagement. The position offers competitive compensation, work-life harmony, and comprehensive health benefits.
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