Best professionals offering aml services in Dubai

Get free quotes from professionals.

Jayshree Hire
د.إ 200 per hour

Jayshree Hire

KYC, Onboarding, CDD, EDD, AML, RBI Reporting, ECB

Banking / Loans

Professional Summary · Detail-oriented and results-driven banking professional with 18 years of experience inKYC, Onboarding process, Customer Due Dil ...

Dubai, دبي
Aml + 5
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Aml in Dubai

Service Details

The is a highly specialized service that requires expertise in a specific area.

Professional Requirements

To perform the , professionals must possess a strong educational background, relevant work experience, and specialized skills.

Recommended Accreditations and Certifications

Industry professionals should consider obtaining relevant certifications and accreditations to demonstrate their expertise and commitment to quality.

Choosing the Best Service Provider

When selecting a service provider, clients should research their qualifications, read reviews, and ask questions to ensure they are hiring a qualified professional.

Questions to Ask Before Hiring

  • What experience do you have in providing services?
  • What certifications or accreditations do you hold?
  • Can you provide references from previous clients?

Useful References

For more information on the , clients can refer to the following resources:

Average Prices for in Dubai

The average daily fee for the in Dubai is approximately AED 500.

The fee varies depending on the location, with an average daily fee of AED 600 in Dubai, AED 550 in Abu Dhabi, and AED 450 in Sharjah.

Requesting a Quote

Requesting a quote for the is a straightforward process. Clients can submit a request through a platform, providing details about their project and requirements. The platform will then connect them with qualified service providers who will submit their quotes.

Fees for freelancers

The average daily fee for the experienced freelancers is AED 600.

The fee varies depending on the city in which the are located. For instance, the average daily for a in Dubai is AED 550 while in Abu Dhabi is AED 500 or in Sharjah is AED 450.

aml jobs near Dubai

  • Work in company

    AML JUNIOR TEAM LEADER

    Abitec & Remax

    We are seeking an experienced AML Junior Team Leader to oversee AML operations and support the Account Management team. · Minimum 5 years of experience in AML/CFT compliance and client handling. · Prior banking or financial institution experience is preferred. · ...

    Dubai

    1 month ago

  • Work in company

    Payroll and AML compliance officer

    Shiro Estate

    The Payroll and AML compliance officer is responsible for ensuring accuracy and integrity across HR data payroll processes and compliance-related documentation with a strong focus on system implementation documentation control and audit readiness. · Bachelor's degree in Human Re ...

    Dubai

    1 month ago

  • +We are seeking an experienced Assistant Manager to join a reputable bank on a 6 month contract. · +Lead AML investigations based on transaction monitoring alerts, suspicions, and market intelligence · Mentor and support AML team members · +Bachelor's degree in a relevant discipl ...

    Sharjah

    3 weeks ago