"Compliance Officer &MLRO – Russian Speaker" Jobs in UAE

Compliance Officer &MLRO – Russian Speaker

3SHR Consulting · Dubai

3SHR Consulting is seeking a Russian-speaking Compliance Officer to join their corporate services team in Dubai. The role focuses on client onboarding, KYC/AML compliance, and corporate file management across UAE and int

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

3SHR Consulting · Dubai

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 / Trust Lawyer (Russian Speaker)

3SHR Consulting · Dubai

We are seeking a highly skilled professional with experience in AML/CFT compliance and/or trust and legal advisory services to join our team in Dubai. The role combines compliance leadership (MLRO duties, AML monitoring,