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"Corporate Services Compliance Officer – Russian Speaker" Jobs in UAE

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Corporate Services Compliance Officer – Russian Speaker

3SHR Consulting · Dubai

Mid-Seniorfulltime

We are seeking a Russian-speaking Compliance Officer to join our corporate services team in Dubai. The role focuses on client onboarding, KYC/AML compliance, and corporate file management across UAE and international str

Skills

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

3 days ago

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Compliance Officer &MLRO – Russian Speaker

3SHR Consulting · Dubai

Mid-Seniorfulltime

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

Skills

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

Yesterday

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Compliance Officer / Trust Lawyer (Russian Speaker)

3SHR Consulting · Dubai

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

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,

Skills

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

3 days ago

Apply

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