Compliance Manager - Deputy MLRO

Transaction Monitoring Ownership

Design manage and continuously tune CVUAE s transaction monitoring programme including rule governance alert prioritisation threshold calibration and blockchain analytics producing regular MI on alert volumes closure rates and SAR conversion ratios for the MLRO and board.

Suspicious Activity Reporting

Review and investigate escalated alerts prepare well-reasoned SAR STR narratives and submit filings to the UAE Financial Intelligence Unit UAEFIU in a timely and accurate manner maintaining a complete internal register of all cases filed.

Customer Risk & Due Diligence

Oversee day-to-day KYC CDD operations including EDD reviews for high-risk clients such as PEPs high-volume traders and clients from higher-risk jurisdictions providing guidance to onboarding teams on complex or borderline cases.

Sanctions Screening

Manage the firm s sanctions screening process reviewing and disposing of name-match...