Dubai Sanctions & AML Trade Compliance Lead

Confidential · dubai, dubai, United-Arab-Emirates

Location
dubai
Job Type
Full-time
Posted
June 20, 2026

Job Description

Talent Bridge HR Consultancy Dubai is seeking a Trade Compliance Officer to ensure compliance with AML, anti-bribery regulations, and KYC processes. The ideal candidate should have a minimum of 5 years' experience in trade sanctions compliance.

Responsibilities include advising trading teams on regulations, conducting KYC due diligence, and managing compliance training programs. The position offers competitive tax-free salary, health insurance, and professional development opportunities within a recognized trading company.

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