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Deputy MLRO & Compliance Lead (AML/CFT)

Company

Capital

Location

dubai, dubai emirate

Posted

July 13, 2026

Position Overview

Capital Vault UAE is recruiting a Compliance Manager - Deputy MLRO to oversee the day-to-day AML/CFT program, translate framework into operational controls, and cover for the Head of Compliance and MLRO. The role sits at the core of a regulated virtual assets business with responsibilities spanning transaction monitoring, SAR/STR filings, and regulatory engagement.

You will lead cross‑functional cooperation across product, technology, and operations, drive policy governance, and deliver targeted

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