Remote AML & Compliance Manager | Deputy MLRO

Capital.com in Dubai is seeking a Compliance Manager – Deputy MLRO to lead day‑to‑day AML/CFT controls, translate the firm’s framework into operational practices, and cover for the Head of Compliance in their absence. You will own transaction monitoring, KYC/CDD, sanctions screening and regulatory submissions with CMA and UAE FIU, deliver AML training, and shape internal policies across the organisation.

The role also entails acting as a subject‑matter expert on virtual assets and ensuring