Best professionals offering aml compliance specialist services in Abu Dhabi

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shahzaibali naqvi
USD$ 100 per hour

shahzaibali naqvi

AML Compliance Specialist

Accounting / Finance

I’m a seasoned AML Compliance Specialist with extensive experience in creating comprehensive compliance documents and website content. My expertise sp ...

Dubai, دبي
AML Compliance Specialist + 8
Syed Muhammad Asad Tariq
USD$ 50 per hour

Syed Muhammad Asad Tariq

AML Compliance Specialist

Accounting / Finance

I am an experienced AML Compliance Specialist with a strong background in regulatory compliance, risk management, and financial crime prevention. My e ...

Abu Dhabi, أبوظبي
Aml compliance specialist + 4
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Aml compliance specialist in Abu Dhabi

AML Compliance Specialist Service

The AML compliance specialist service is designed to help businesses and organizations comply with anti-money laundering regulations in Abu Dhabi, UAE.

Professional Requirements:

To perform this service, professionals must have a strong understanding of AML laws and regulations, as well as experience working with financial institutions and government agencies.

  • Minimum 5 years of experience in AML compliance or a related field;
  • Strong knowledge of UAE AML laws and regulations;

Fees for AML Compliance Specialist freelancers

The average daily fee for the experienced freelancers is AED 2,500.00.

The fee varies depending on the city in which the are located. For instance, the average daily for a AML Compliance Specialist in Dubai is AED 2,800.00 , while in Sharjah is AED 2,200.00 , or in Ajman is AED 2,600.00 .


aml compliance specialist jobs near Abu Dhabi

  • Work in company

    Compliance AML Agent

    Al Reem Group

    The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. · ...

    Abu Dhabi, United Arab Emirates

    1 week ago

  • Work in company

    AML Compliance Officer

    PROPERTY SHOP INVESTMENT

    This is a full-time on-site role for an AML Compliance Officer, located in Abu Dhabi. · Conducting due diligence procedures · Monitoring transactions for suspicious activity · ...

    Abu Dhabi

    2 weeks ago

  • Work in company

    Specialist- AML Monitoring QC

    First Abu Dhabi Bank (FAB)

    We are looking for top talent to support the business areas covering AML monitoring activities for the Group. The main responsibility of this role is to assist in implementing and monitoring the framework and plan for AML. · Perform quality checks on alerts actioned in AML monito ...

    Abu Dhabi

    1 month ago