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Compliance Officer & MLRO – Russian Speaker (UAE Experience Required)

3SHR ConsultingDubai, UAEfulltimeMid-Senior3 days ago

AED 15,000 - 18,000/month

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management

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3SHR Consulting is seeking an experienced Compliance Officer & MLRO to establish and oversee AML/CFT compliance in Dubai. The role requires 3-5 years of UAE AML/CFT experience, knowledge of goAML, KYC, and sanctions scre

Compliance Officer & MLRO – Russian Speaker (UAE Experience Required)

3SHR Consulting · Dubai

AED 15,000 - 18,000/monthMid-Seniorfulltime

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 days ago

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