Deputy MLRO & AML Compliance Lead

Capital.com; Dubai; Presencial; AED 240.000 - 360.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive Salary

Work-Life Harmony

Generous Time Off

Employee Referral Program

Comprehensive Health Benefits

Workation 30 days remote

Volunteer Days

Descripción de la vacante

Capital.com in Dubai seeks an experienced Compliance & AML/CFT specialist to support the MLRO and manage regulatory obligations across UAE markets. You will review suspicious activity, conduct risk assessments, maintain policies, and assist with regulatory inspections while partnering with senior management to strengthen controls and governance.

Excellent English communication, attention to detail, and ability to draft risk assessments and regulator-facing reports are essential for success in

Formación

• Experience in compliance and AML/CFT within a regulated financial services business.
• Ability to support the MLRO and handle sensitive financial crime matters.
• Strong written and verbal English communication skills.

Responsabilidades

• Act as deputy to the MLRO when required and assess SAR/STR obligations.
• Maintain records related to suspicious activity reporting and AML risk assessments.
• Support AML transaction monitoring and sanctions/PEP screening controls.
• Assist the MLRO in regulatory inspections and audits.
• Help maintain and improve AML/CFT policies, procedures, and training.

Conocimientos

AML/CFT compliance

Regulatory reporting

Risk assessment

CDD/EDD/KYC

Policy development

Stakeholder communication

Descripción del empleo

Capital.com in Dubai seeks an experienced Compliance & AML/CFT specialist to support the MLRO and manage regulatory obligations across UAE markets. You will review suspicious activity, conduct risk assessments, maintain policies, and assist with regulatory inspections while partnering with senior management to strengthen controls and governance.

Excellent English communication, attention to detail, and ability to draft risk assessments and regulator-facing reports are essential for success in