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Dubai Sanctions & AML Trade Compliance Lead

Company

Confidential

Location

dubai, dubai

Type

Full-time

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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