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Russian Compliance Officer/MLRO – Must be based in UAE

3SHR ConsultingDubai, UAEfulltimeMid-Senior3 days ago

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

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We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead AML/CFT compliance in the UAE. The role requires 3-5 years of UAE AML/CFT experience, Russian and English fluency, and

Russian Compliance Officer/MLRO – Must be based in UAE

3SHR Consulting · Dubai

Mid-Seniorfulltime

Skills

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

3 days ago

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