Deputy MLRO & Compliance Lead (AML/CFT)

Capital · dubai, dubai emirate, United-Arab-Emirates

Location
dubai
Job Type
Full-time
Posted
July 16, 2026

Job Description

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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