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Remote Deputy MLRO & Compliance Leader; AML/CTF
Remote / Online - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Listed on 2026-05-17
Dubai, Dubai, UAE/Dubai
Listing for:
Capital.com
Remote/Work from Home
position Listed on 2026-05-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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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