Trade Compliance Lead — Sanctions & KYC (Oil & Gas)

Confidential · dubai, dubai, United-Arab-Emirates

Location
dubai
Job Type
Full-time
Posted
July 10, 2026

Job Description

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

Ready to Apply?

Submit your application for Trade Compliance Lead — Sanctions & KYC (Oil & Gas) at Confidential

Apply Now