Best professionals offering aml compliance specialist services in Abu Dhabi
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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 ...
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 ...
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
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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 Emirates1 week ago
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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 Dhabi2 weeks ago
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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 Dhabi1 month ago