Compliance Officer & MLRO – Russian Speaker (UAE Experience Required)
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Key skills for this role
About the Role
3SHR Consulting is seeking an experienced Compliance Officer & MLRO to establish and oversee AML/CFT compliance in Dubai. The role requires 3-5 years of UAE AML/CFT experience, knowledge of goAML, KYC, and sanctions screening, and fluency in English and Russian.
Key Skills for This Role
Responsibilities
- Act as designated MLRO and manage goAML reporting (STR, SAR, DPMSR, TFS)
- Ensure compliance with UAE AML/CFT regulations and internal policies
- Conduct KYC, CDD, EDD, sanctions screening, and ongoing monitoring
- Escalate compliance concerns, high risk clients, and regulatory breaches to management
- Participate in AML audits, compliance reviews, and risk assessments
- Maintain client onboarding files and compliance documentation
- Implement document checklists, naming conventions, and file retention procedures
- Track KYC refresh requirements and expired documents
- Conduct periodic file reviews and ensure audit ready records
- Maintain and update compliance policies, procedures, and risk assessments
- Support UBO, ESR, and corporate compliance requirements
- Deliver compliance training and guidance to internal teams
Requirements
- Bachelor's degree in Law, Finance, Business, or a related field
- Minimum 3–5 years of UAE AML/CFT compliance experience
- Experience within DNFBP, corporate services, trust/company formation, fiduciary services, or financial services
- Hands on experience with goAML reporting, KYC, CDD, EDD, sanctions screening, compliance monitoring
- Strong knowledge of UAE AML/CFT regulations, UBO, ESR, risk based compliance frameworks
- English required
- Russian required
Full Job Posting
Role Overview
- We are seeking an experienced Compliance Officer & MLRO to establish, maintain, and oversee the company's AML/CFT compliance framework in line with UAE regulations and applicable free zone requirements. The role will also support compliance documentation and file governance for selected Hong Kong en
Key Responsibilities
- Act as the designated MLRO and manage goAML reporting (STR, SAR, DPMSR, TFS).
- Ensure compliance with UAE AML/CFT regulations and internal policies.
- Conduct KYC, CDD, EDD, sanctions screening, and ongoing monitoring.
- Escalate compliance concerns, high risk clients, and regulatory breaches to management.
- Participate in AML audits, compliance reviews, and risk assessments.
- Maintain client onboarding files and compliance documentation.
- Implement document checklists, naming conventions, and file retention procedures.
- Track KYC refresh requirements and expired documents.
- Conduct periodic file reviews and ensure audit ready records.
- Monitor remediation actions and file completeness.
- Maintain and update compliance policies, procedures, and risk assessments.
- Support UBO, ESR, and corporate compliance requirements.
Requirements
- Bachelor's degree in Law, Finance, Business, or a related field.
- Minimum 3–5 years of UAE AML/CFT compliance experience.
- Experience within DNFBP, corporate services, trust/company formation, fiduciary services, or financial services.
- Hands on experience with goAML reporting, KYC, CDD, EDD, sanctions screening, compliance monitoring.
- Strong knowledge of UAE AML/CFT regulations, UBO, ESR, risk based compliance frameworks.
- Experience with Hong Kong TCSP compliance is an advantage.
- Excellent documentation, analytical, and stakeholder management skills.
Preferred Certifications
- ACAMS
- ICA
- CGSS
- UAE AML Compliance Certifications
Languages
- English (Required)
- Russian (Required)
- Cantonese or Mandarin (Advantage)
Salary
- AED 15,000 18,000 per month
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