More jobs:
Trade Compliance Lead — Sanctions & KYC; Oil & Gas
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-01-25
Listing for:
Talent Bridge HR Consultancy Dubai
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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.
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