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
AML Policy Development + 8
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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

  • Senior Manager AML/CFT

    2 weeks ago

    Commercial Bank of Dubai Dubai

    Operating in the UAE for over 50 years CBD manages the financial requirements of some of the largest corporates and businesses operating in the country driving the UAE economy. · Responsibilities · Oversee AML/ CFT risk for CBD owning AML/ · CFT Policy ensuring compliance with al ...

  • Senior Compliance Officer

    1 month ago

    PSI Real Estate Dubai, Dubai

    The Compliance Team Lead is responsible for developing implementing and maintaining a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework that ensures full adherence to applicable laws regulations and internal policies. · ...

  • AML Techno-Functional Architect – SAS AML

    1 month ago

    RNTrust Group Dubai, Dubai

    We are looking for an experienced AML Techno Functional Consultant to join our Compliance Service team within Group IT. · Key Responsibilities include leading end-to-end AML project implementation and BAU initiatives, · designing and implementing SAS AML solutions in complex bank ...