Best professionals offering AML Policy Development services in Dubai
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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 ...
AML Policy Development Service in Dubai, دبي
Our AML policy development service helps you create effective policies that prevent money laundering and terrorist financing. To perform this task, professionals must have a strong background in finance and law.
Professional Requirements
The ideal candidate should have a bachelor's degree in finance or law, with at least 5 years of experience working as an AML compliance officer or manager.
Accreditation and Certification
- FATF Recommendations on Money Laundering;
- Certified Anti-Money Laundering Specialist (CAMS);
Fees for AML Policy Development freelancers
The average daily fee for the experienced freelancers is AED 1,500.
The fee varies depending on the city in which they are located. For instance,
- the average daily fee for an AML Policy Development freelancer in Dubai, UAE is AED 2,000; while
- in , UAE is
AED 1,800; - or in , UAE is AED 1,600;
AML Policy Development jobs near Dubai
- Work in company
Anti-Money Laundering Specialist
N R Doshi & Partners | Auditors Business Consultants Tax Advisors
We're Hiring: AML Specialist (NR Doshi & Partners – Dubai Office) · As regulatory expectations continue to strengthen across the UAE,NR Doshi&Partners is enhancing its internal Financial Crime&Compliance framework.We are seeking an experienced AML Specialist to support the firm's ...
Dubai, Dubai2 weeks ago
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Accountabilities and Key Roles: · Lead and oversee the bank's AML investigative services and court orders management, ensuring compliance with regulatory requirements and internal policies. · Develop, implement, and continuously improve frameworks, processes, and methodologies fo ...
Dubai3 days ago
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Position Title: · Compliance Officer – Islamic Banking · Employment Type: · Full Time · Salary: · inclusive depending on experience and qualifications plus competitive company benefits · About the Client: · One of the leading global institutions with strong regional presence, kno ...
Dubai2 weeks ago