Hire the best Anti-Money Laundering (AML) Analysts in Dubai, AE

Check out Anti-Money Laundering (AML) Analysts in Dubai, AE with the skills you need for your next job.
  • $25 hourly
    As a business owner or financial institution or crypto exchange, it can be challenging to keep up with the constantly changing regulatory landscape. Non-compliance with AML, CFT, KYC, and other regulatory requirements can result in significant financial and reputational consequences, including hefty fines, criminal investigations, and damage to your business's reputation. To avoid these risks, it's essential to have expert guidance and support to help you navigate the complex regulatory landscape. Having my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services, I provide comprehensive consulting services to ensure that your business is fully compliant with regulatory requirements and best practices. I have 5+ years of experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency. We understand the unique challenges and risks associated with each industry and tailor our services to meet your specific needs. Areas of Expertise: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments and Audits ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Anti-Bribery and Corruption Compliance ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance with Data Privacy and Security Laws and Regulations ✅ Management of Regulatory Examinations and Enforcements ✅ Design and Implementation of Compliance Technology Solutions ✅ Compliance Consulting for Cryptocurrency and Blockchain-Based Businesses. ✅ Fraud Investigations and Analysis ✅ Scam and Spam Investigations ✅ Fraud Analyst and Management ✅ AML Ops and Trust & Safety ✅ Chargeback Analyst and Investigator ✅ Credit Card Fraud Investigations ✅ Disputes Resolution ✅ Customer Identity Specialists Industries: 🏦 Startups 🏦 Financial Institutions 🏦 Money Services Businesses (MSBs) 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech / Digital Banking 🏦 Investment Managers / Investment Management Firm 🏦 Brokerage Firms Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia I have helped businesses apply for licenses with different regulators, including but not limited to: United Kingdom: The Financial Conduct Authority (FCA) United States: The Financial Crimes Enforcement Network (FinCEN) Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Europe: Various competent authorities established under the Fifth Anti-Money Laundering Directive (AMLD5) United Arab Emirates: The Dubai Financial Services Authority (DFSA) Saudi Arabia: The Saudi Arabian Monetary Authority (SAMA) Qatar: The Qatar Financial Information Unit (QFIU) Softwares used and experienced with: Zendesk, Nice Actimize DFO, Office 365, Google Suite, Sumsub, Persona, Jumio, Shufti Pro, Sift, Sentilink, Stripe, QuickBooks, Xero, Asana, Harvest, Miro, Figma, Slack, Trello and much more My qualifications and experience make me suitable for following positions in addition to above.... Compliance Officer, MLRO, AML Officer, Fraud Analyst, Fraud Investigation, Fraud Management, AML Ops, Trust & Safety, Chargeback Analyst, Chargeback Investigator, Credit Card Fraud, Disputes, Internal Audit, SOX Compliance, AML Compliance
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    GDPR
    Risk Assessment
    Legal Agreement
    Governance, Risk & Compliance Software
    Compliance Consultation
    Compliance Plan
    Compliance
    Policy Writing
    Governance, Risk Management & Compliance
    Legal Writing
    Anti-Money Laundering
    Know Your Customer
    Cryptocurrency
    Fraud Detection
    Regulatory Compliance
  • $50 hourly
    Bring your projects to fruition with a seasoned professional dedicated to achieving optimal results and contributing to your business success! Results-oriented executive with over a decade of global experience in Compliance, Operations, and Finance within the blockchain/cryptocurrency industry, UAE Federal hospital, and large-scale construction projects. Proven ability to drive business growth, ensure regulatory compliance, and forge strategic alliances. 1. Key Strengths and Skills: 1) Expert in Korean-English, English-Korean Translation, Interpretation, and Proofreading. 2) Specialized in Blockchain and Cryptocurrency business development, focusing on AML, KYC, KYB, KYT, and compliance strategies. 3) Proficient in drafting comprehensive Business Plans and 3-year Financial Projections for startups. 4) In-depth knowledge of Business Setup and Legal Structure advice in UAE, including various Freezones (VARA, DIFC, ADGM, etc.). 2. Accomplishments: 1) Led compliance efforts in a global blockchain/cryptocurrency company, ensuring adherence to AML, CTF, Sanctions policies, and KYC procedures. 2) Successfully managed the licensing phase for 30+ companies across diverse jurisdictions, ensuring compliance with local laws and regulations. 3) Oversaw operations in a UAE Federal hospital, applying expertise in Risk Management, Accounting, Audit, Tax, and Financial modeling. 4) Played a key role in the multi-billion construction project, implementing secure methods for Fiat to Crypto and Crypto to Fiat exchanges. 3. Education & Licenses: Bachelor of Business Administration (B.B.A.) Certified Anti-Money Laundering Specialist (CAMS) Active member of Chartered Institute for Securities & Investment (CISI) 4. Core Competencies: Blockchain, Cryptocurrency, Fintech, Regulatory Compliance, Business Setup, Licensing, Human Resources, Risk Management, Accounting, Audit, Tax, Financial modeling, Adhoc Reporting, Leadership, Communication, Logical thinking.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Korean to English Translation
    Korean
    English to Korean Translation
    Anti-Money Laundering
    Compliance
    Blockchain, NFT & Cryptocurrency
    Accounting
    Business Consulting
    Human Resource Management
    Cryptocurrency
    Human Resources Consulting
  • $60 hourly
    OBJECTIVES Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Also i would like to secure a position in highly competitive establishment and to develop my potentials, while utilizing to it's maximum and apply my well developed professional skills and become a vital resource to my employer.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    BPO Call Center
    Psychology
    Sales & Marketing
    Retail
    Anti-Money Laundering
    Retail & Consumer Goods
    Oracle Programming
    Voice of the Customer
    Business Management
    Voice Acting
    Education Presentation
    Retail Design
    Compliance
    Financial Audit
    Microsoft Excel
  • $10 hourly
    “The greatest calling is to serve” How can I help you? Personal Assistance Calendar scheduling Invoicing Travel Arrangements Overall Focal Coordination Data Entry Bookkeeping MS Office AutoCad Zimbra
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Travel Itinerary
    Accounting Basics
    Internal Auditing
    Invoicing
    Anti-Money Laundering
    Compliance
  • $250 hourly
    Varsha is a legal consultant focused in the fields of Venture Capital, Private Equity and Arbitration. Her firm caters to the holistic needs of Startups in the region on incorporations and restructuring, legal framework, employment and company governance, taxations and fundraising advisory. She is an active seed and early-stage investor and the Co-Founding Director of Metaversity Technology LLC. Her investment profile includes Konsultera (Deeptech/AI), KRUU (Edtech), Metaversity (Edtech) and a few others.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Compliance
    Research & Development
    Startup Company
    Legal Negotiation
    Legal Translation
    Legal Drafting
    Accounting Advisory
    Tax Accounting
    Mergers & Acquisitions
    Employment Law
    Governance, Risk Management & Compliance
    Legal
    Startup Consulting
    Corporate Tax
  • $15 hourly
    I have a background in AML/Compliance and Risk in the banking sector. Comfortable working with a large workload and meeting deadlines. Maintaining strict standards based on fraud prevention guidelines and actively reducing exposure to the credit union. Key team member in creating and implementing policies and strategies to mitigate risk. In addition I have Operational Manager experience working in the Metal Fabrication Industry. I have supervised multiple projects ranging from handrails to custom metal artwork. Solid practical skills and well-functioning in a high-pressure work environment with focus on health and safety. Result-oriented decisive leader with high quality standards to meet challenges of this fast paced, high turnover industry; Persuasive communicator with well developed business analytical skills; Proven track record of optimal utilization of resources leading to overall profitability; Highly ethical, trustworthy and discreet.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Client Management
    Project Planning
    Call Center Software
    Anti-Money Laundering
    Risk Assessment
    Project Risk Management
    Customer Satisfaction
    Customer Service
    Business Management
    Compliance
    Typing
    Data Entry
  • $25 hourly
    PERSONAL PROFILE Ali is a qualified and experienced finance professional (FCMA) with proven ability to manage teams of professionals in competitive business environment. Strong technical and business qualification, with an impressive track record of 25+ years post qualification of hands-on experience. Highly astute, energetic, team spirited and able to perform well in numerous financial roles with a strong work ethic. Interested in a career path with heavy analytical duties and responsibilities, requiring expertise in performing high-end financial analysis, preparing budget and financial accounts. He started his career with 'The Best Western Plaza Hotel Karachi' in 1996, and later worked in garment, textile, manufacturing, real estate development and consultancy sectors at senior management positions. Currently works as a Managing Partner with Capital Round Accounting and Bookkeeping Dubai, United Arab Emirates.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Real Estate Financial Model
    Value-Added Tax
    Financial Reporting
    Anti-Money Laundering
    Microsoft Power BI
    Budget Proposal
    Business Presentation
    Management Accounting
    Accounting
    Bookkeeping
    Microsoft Excel
    Accounting Basics
    Cash Flow Analysis
    Budget Management
    Accounting Software
    Financial Audit
  • $15 hourly
    I am a recent graduate of LLB Honours Law. I have experience in various legal industries, as well as in various other industries such as administration and also have great skill in the English language, have the ability to review, and proofread any type of content.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Law
    Legal
    Consumer Protection
    Contract Law
    Legal Consulting
    Legal Agreement
    Microsoft Office
    Contract Drafting
    Anti-Money Laundering
    Database
    Corporate Law
  • $10 hourly
    I am a positive, self-motivated and creative person who understand the importance and great attention to detail in a role of my job. I possess the expertise and experience required to contribute to the team in the fastest time possible. I am a proficient and detailed-oriented Compliance Professional who completes work with great accuracy. In addition, most of my job experience, creating PowerPoint presentation and reporting (excels) were part of it , I had experience presenting reports not only in my internal team but globally. I believe my expertise and time-attentiveness would help to execute the project well. The skills, qualities, and attributes I possess that will be of benefit to this role as follow: - Accuracy and keen attention to details - Regulatory Compliance oversight - Ability to multitask and prioritize - Pro-active, flexible, with good organizational skill and a team player - Strong analytical and reporting skill - Computer literate and proficient use of Microsoft applications such as (Word, Excel - Macros, Formulas, Pivot, Functions and Table etc., PowerPoint, and Outlook) - A desire to continually develop within the role so I can continue to contribute positively - Resilient and a willingness to take on all tasks, regardless of their complexity Trainings attended: • Microsoft Excel Training (Basic - Intermediate - Advance) • Microsoft Power point • Business Process Improvement • Business Process Model and Notation • Performance Enablement Workshop for Individual Contributors • Personal Branding • Risk Management • Code of Business Conduct and Ethics Training • Combating Money Laundering and Terrorist Financing
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Risk Management
    Anti-Money Laundering
    Transaction Data Entry
    Customer Service
    Operational Database
    Internal Reporting
    PowerPoint Presentation
    Process Improvement
    Multitasking
    Management Skills
    Data Management
    Excel Formula
    Excel Macros
    Investigative Reporting
    Microsoft Excel
  • $50 hourly
    I am a Big4 Manager from Germany based in Dubai with various experiences in AML, KYC and Management. I am a native German speaker and a passionate writer - the reason why you can find me on Upwork!
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Know Your Customer
    Writing
    Language Instruction
    German
    Anti-Money Laundering
  • $20 hourly
    SUMMARY Daniel is a multifaceted individual, serving as a Techprenour, mentor & Team Leader at Nileone Group. With a focus on self-development & marketplace eąectiveness, he facilitates key aspects of life. Daniel has been featured on CNBC Africa for his insights into Innovative Emerging Technologies and is an active member of the Uganda Blockchain Association and Digital Assets Traders Association, embodying a role as an Agent of Solutions. He leads the Blockchain Literacy Centers at Mitroplus Labs and co-founded A Decentralized Web3 Media at Nileone Std. With an illustrious career in Information Communications Technology, Daniel's exceptional combination of personal values and messages has transformed numerous lives globally, making encounters with him, whether in person or through his broadcasts, an unparalleled journey towards self-confidence, success, and holistic life transformation.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Web3
    Business Activity Monitoring Software
    Project Management
    Virtual Assistance
    Metaverse
    Blockchain Architecture
    Cryptography
    Cryptocurrency Trading
  • $17 hourly
    I am an Anti- Money Laundering Screening specialist for a leading financial institute in Europe. Part of my job responsibilities include screening alerts and meticulously examining transactions and financial activities to identify potential risks like Sanctions, PEP and other such risks. Having worked for nigh to 7 years in Banking and BPO sectors in multiple positions I have experience as a Sr. Loan Analyst and Customer Service Representative for internationally reputed clients. Feel free to reach out to me at henry.wadia565@gmail.com.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Team Management
    Leadership Skills
    Microsoft Office
    Anti-Money Laundering
    Phone Communication
    Technical Support
    Customer Service
  • $30 hourly
    Strengths and Skills: Proficient in customer service, ensuring satisfaction and resolving inquiries promptly. Expertise in compliance with company policies and regulatory requirements, minimizing risks. Skilled in conducting Enhanced Due Diligence and verifying essential documents for transactions. Efficient coordination across departments to streamline operations and enhance efficiency. Strong communication skills, both verbal and written, fostering collaboration and clarity. Projects & Accomplishments: Successfully optimized currency trades at UAE Exchange Center LLC, maximizing profits while mitigating risks. Implemented streamlined processes at Al Ansari Exchange LLC, enhancing efficiency and ensuring regulatory compliance. Received recognition for exceptional customer service at various roles, contributing to customer satisfaction and loyalty. Education: Bachelor's Degree in Law, Mansoura University, 2014 Relevant certifications in AML/CFT and Due Diligence from FERG UAE.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Regulatory Compliance
    Operations Analytics
    Know Your Customer
    Anti-Money Laundering
    Management Accounting
    Payment Processing
    Adobe Photoshop
    Selling
    Sales
    Financial Report
    Customer Service
    Communications
  • $25 hourly
    I am an accountant and tax consultant. I can guide small business owners with respect to tax compliance, tax planning, maintaining accounting records for tax and financial decision making purposes, help you recruit accounting staff, perform financial analysis and manage your finance team as virtual CFO. Besides extensive UAE accounting & VAT experience, I also hold tax credentials (Enrolled Agent in US) and have experience of preparing taxes and accounting in US and Canada as well. With my MBA and CFA, I am in a position to guide business owners and provide holistic advice. My team also has CPAs and CAs from Pakistan, UAE and Australia.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Regulatory Compliance
    Bookkeeping
    Tax Law Compliance
    Finance & Accounting
    Certified Tax Preparer
    Staffing Needs
    Anti-Money Laundering
    Payroll Accounting
    Accounting
  • $20 hourly
    A legal industry professional looking to obtain a position which provides me an opportunity to contribute towards corporate, putting my skills and knowledge to use as well as enhance my learning in the field of law.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Patent Law
    Corporate Law
    Copyright Law
    Legal Negotiation
    Legal Drafting
    Legal Motion
    Legal Applications & Registration
    Website Content
    Content Research
    Anti-Money Laundering
    Contract Drafting
    Contract Law
    Legal Agreement
    Documentation
    Content Writing
  • Want to browse more freelancers?
    Sign up

How hiring on Upwork works

1. Post a job (it’s free)

Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.

2. Talent comes to you

Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.

3. Collaborate easily

Use Upwork to chat or video call, share files, and track project progress right from the app.

4. Payment simplified

Receive invoices and make payments through Upwork. Only pay for work you authorize.

Trusted by

How do I hire a Anti-Money Laundering (AML) Analyst near Dubai, on Upwork?

You can hire a Anti-Money Laundering (AML) Analyst near Dubai, on Upwork in four simple steps:

  • Create a job post tailored to your Anti-Money Laundering (AML) Analyst project scope. We’ll walk you through the process step by step.
  • Browse top Anti-Money Laundering (AML) Analyst talent on Upwork and invite them to your project.
  • Once the proposals start flowing in, create a shortlist of top Anti-Money Laundering (AML) Analyst profiles and interview.
  • Hire the right Anti-Money Laundering (AML) Analyst for your project from Upwork, the world’s largest work marketplace.

At Upwork, we believe talent staffing should be easy.

How much does it cost to hire a Anti-Money Laundering (AML) Analyst?

Rates charged by Anti-Money Laundering (AML) Analysts on Upwork can vary with a number of factors including experience, location, and market conditions. See hourly rates for in-demand skills on Upwork.

Why hire a Anti-Money Laundering (AML) Analyst near Dubai, on Upwork?

As the world’s work marketplace, we connect highly-skilled freelance Anti-Money Laundering (AML) Analysts and businesses and help them build trusted, long-term relationships so they can achieve more together. Let us help you build the dream Anti-Money Laundering (AML) Analyst team you need to succeed.

Can I hire a Anti-Money Laundering (AML) Analyst near Dubai, within 24 hours on Upwork?

Depending on availability and the quality of your job post, it’s entirely possible to sign up for Upwork and receive Anti-Money Laundering (AML) Analyst proposals within 24 hours of posting a job description.