Compliance Manager - Deputy MLRO
capital.comDubai, United Arab Emirates
Posted May 7, 2026
Full Time
About the Company
Capital.com is a global trading platform founded in 2016, offering traders powerful tools, transparent pricing, and educational resources to make informed financial decisions. With over $100 billion in monthly trading volumes and regulatory approval in five jurisdictions, the company serves clients worldwide. Capital.com's growth is driven by its commitment to innovation, accessibility, and a strong team culture across eight global offices.
Job Description
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. The Compliance Manager - Deputy MLRO will serve as the operational backbone of Capital Vault UAE’s financial crime and compliance program.
Requirements
- Bachelor’s degree in Finance, Risk Management, Law or a related field;
- Professional Certification: Holding CAMS, CFCS, ICA qualifications and CISI qualification as recognised by the CMA is advantageous;
- Experience: Minimum 4–5 years of hands-on AML/financial crime and compliance experience within a regulated financial services or virtual asset service provider;
Benefits
- Competitive Salary
- Work-Life Harmony
- Generous Time Off
- Employee Referral Program
- Comprehensive Health Benefits
- Workation Wonderland
- Volunteer Days
