Best professionals offering AML Policy Development services in Dubai

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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
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AML Policy Development in Dubai

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, Dubai

    2 weeks ago

  • Work in company

    AML Investigative Services

    Arab Bank

    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 ...

    Dubai

    3 days ago

  • Work in company

    Compliance Officer – Islamic Banking

    RTC1 Recruitment Services

    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 ...

    Dubai

    2 weeks ago