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Trade Compliance Lead — Sanctions & KYC (Oil & Gas)

Talent Bridge HR Consultancy Dubai

Dubai, UAEAED 8,000-20,000/moYesterday
UAELegal ComplianceFull Time

Skills Required

English

Job Description

A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, and international sanctions. The ideal candidate has over 5 years of experience in compliance, particularly in trade sanctions, and is fluent in English and Russian. Responsibilities include monitoring compliance frameworks and conducting KYC due diligence. The role offers a competitive tax-free salary and an opportunity to work in a globally recognized company.#J-18808-Ljbffr