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Remote Deputy MLRO & Compliance Leader (AML/CTF)

Company

Confidential

Location

dubai, dubai

Posted

June 27, 2026

Position Overview

Capital.com in Dubai seeks a Compliance Manager - Deputy MLRO to oversee AML controls and compliance policies. You will be responsible for transaction monitoring, suspicious activity reporting, and managing regulatory responsibilities while supporting the firm's financial crime compliance program. The ideal candidate will have extensive experience in AML compliance within a regulated environment and strong knowledge of UAE regulations. The position offers competitive salary, flexibility, and comprehensive health benefits.
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