Vice President AML & CFT Compliance – Abu Dhabi

About the role

iCapital seeks a Vice President Money Laundering Reporting Officer (MLRO) to lead its AML, CTF and CPF framework in the United Arab Emirates. The role reports to senior management and serves as the primary liaison with UAE regulators.

Key responsibilities

• Oversee the UAE AML/CFT/CPF compliance framework and ensure alignment with local laws, regulations and global standards.
• Act as the primary contact for the UAE Financial Intelligence Unit and other regulators.
• Manage investigation, escalation and reporting of suspicious activity.
• Monitor regulatory developments and lead enhancements to the firm’s UAE compliance program.
• Review EMEA distributor agreements for UAE compliance and support the Middle East Client Solutions team.

Required profile

• 10‑15+ years of experience in alternatives, private funds or registered investment advisory, preferably in the UAE/Middle East.
• Experience in fund structuring, formation and reviewing governing documents for alternative and registered funds.
• Strong verbal communication, client‑facing professionalism and ability to thrive in a fast‑paced environment.
• Self‑motivated with robust project management and process development skills.