Senior Trade Compliance Officer: Sanctions & AML

Talent Bridge HR Consultancy Dubai; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading trading company in Dubai seeks an experienced Trade Compliance Officer to manage compliance with regulations and sanctions. The ideal candidate will have at least 5 years of related experience and fluency in English and Russian. Responsibilities include ensuring compliance with trade sanctions, conducting KYC, and advising on regulatory obligations. The position offers a competitive tax-free salary, health insurance, and professional development opportunities.

Benefits

Competitive tax-free salary

Comprehensive health insurance

Annual flight tickets

Professional development opportunities

Qualifications

• Minimum 5 years of experience in Compliance with a focus on Trade Sanctions.
• Strong background in Bribery and regulations, KYC/Due Diligence.
• Experience in Trading, particularly in Commodities (Oil & Gas preferred).

Responsibilities

• Ensure full compliance with Sanctions Framework Price Cap Rules and countersanctions.
• Conduct KYC and due diligence on clients, suppliers, and business partners.
• Advise trading teams on sanctions implications for transactions.

Skills

Decision-making abilities

Organisational skills

Attention to detail

Effective communication skills

Job description

A leading trading company in Dubai seeks an experienced Trade Compliance Officer to manage compliance with regulations and sanctions. The ideal candidate will have at least 5 years of related experience and fluency in English and Russian. Responsibilities include ensuring compliance with trade sanctions, conducting KYC, and advising on regulatory obligations. The position offers a competitive tax-free salary, health insurance, and professional development opportunities.