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