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
- 5.0/5
- (48 jobs)
Qualifications & Certifications 🎒 CAMS - Certified Anti-Money Laundering Specialist 🎒 ACMA - Associate Chartered Management Accountant 🎒 CGMA - Chartered Global Management Accountant Navigating the regulatory landscape can be challenging for businesses, especially within finance and cryptocurrency, where regulations are constantly evolving. The consequences of non-compliance in AML, CFT, KYC, and other regulatory areas can be severe, including heavy fines, reputational damage, and legal risks. I provide expert AML, CFT, KYC, and Regulatory Compliance Consulting Services, tailored to ensure your business not only meets regulatory standards but also upholds industry best practices. With over 5 years of experience developing and implementing compliance programs across sectors such as banking, finance, and cryptocurrency, I bring both strategic insight and practical solutions. What I Offer ✔️ In-depth risk assessments and compliance strategy planning ✔️ Custom AML/CFT/KYC policy development aligned with your industry ✔️ Comprehensive compliance monitoring and auditing ✔️ Guidance on navigating regulatory changes, reducing risk, and maintaining compliance seamlessly With my guidance, your business will have the expertise needed to confidently manage regulatory obligations and mitigate compliance risks. 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
Anti-Money Laundering (AML) Analyst
GDPRRisk AssessmentLegal AgreementGovernance, Risk & Compliance SoftwareCompliance ConsultationCompliance PlanCompliancePolicy WritingGovernance, Risk Management & ComplianceLegal WritingAnti-Money LaunderingKnow Your CustomerCryptocurrencyFraud DetectionRegulatory Compliance - $30 hourly
- 5.0/5
- (8 jobs)
Fines, fraud, regulatory penalties—𝐲𝐨𝐮 𝐜𝐚𝐧’𝐭 𝐚𝐟𝐟𝐨𝐫𝐝 𝐭𝐨 𝐠𝐞𝐭 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐰𝐫𝐨𝐧𝐠. Whether you’re a bank, fintech, crypto firm, or regulated business, AML laws apply. You need an expert who 𝐩𝐫𝐨𝐭𝐞𝐜𝐭𝐬 𝐲𝐨𝐮𝐫 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬, identifies risks, and keeps you fully compliant without the hassle. 𝐓𝐡𝐚𝐭’𝐬 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐈 𝐝𝐨. I help businesses worldwide detect fraud, prevent money laundering, and meet global compliance standards so you can focus on growth without legal risks. ✅ What I Do Best: ✔ 𝐀𝐌𝐋 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 & 𝐑𝐢𝐬𝐤 𝐀𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭𝐬 – In-depth KYC, KYB, and EDD reviews to ensure your business follows all AML laws. ✔ 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧 – I analyze transactions, identify suspicious activity, and flag risks before they escalate. ✔ 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 (FATF, FinCEN, FCA, CBUAE, DFSA, ADGM, SEC, MAS) – I ensure full compliance with global and local financial authorities. ✔ 𝐀𝐮𝐝𝐢𝐭-𝐑𝐞𝐚𝐝𝐲 𝐀𝐌𝐋 𝐅𝐫𝐚𝐦𝐞𝐰𝐨𝐫𝐤𝐬 – I create AML policies, risk reports, and compliance documentation so your business passes any audit. ✔ 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧 & 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 – I detect money laundering, terrorist financing, and high-risk transactions before they cause financial or reputational damage. 🚀 Why Work With Me? 🔹 Certified AML Specialist – Verifiable experience in anti-money laundering, risk management, and compliance frameworks. 🔹 Global Expertise – I understand the compliance regulations across multiple jurisdictions—from the UAE to the US, UK, EU, and beyond. 🔹 Worked with Top-Tier Clients – Banks, fintech companies, crypto firms, high-risk businesses, and international corporations. 🔹 I Make Compliance Easy – No jargon, no confusion—just clear, actionable solutions that protect your business. 💼 𝐑𝐞𝐚𝐝𝐲 𝐭𝐨 𝐒𝐞𝐜𝐮𝐫𝐞 𝐘𝐨𝐮𝐫 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬? If compliance is a priority, don’t leave it to chance. Let’s talk.
Anti-Money Laundering (AML) Analyst
Know Your CustomerCompliance ConsultationAnti-Money LaunderingFinancial AnalysisTax StrategyValue-Added TaxCertified Tax PreparerTax Refund SubmissionTax PreparationProperty TaxCorporate Tax - $50 hourly
- 5.0/5
- (4 jobs)
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.
Anti-Money Laundering (AML) Analyst
Korean to English TranslationKoreanEnglish to Korean TranslationAnti-Money LaunderingComplianceBlockchain, NFT & CryptocurrencyAccountingBusiness ConsultingHuman Resource ManagementCryptocurrencyHuman Resources Consulting - $20 hourly
- 5.0/5
- (19 jobs)
Are you in need of an experienced Anti-Money Laundering (AML) Specialist and regulatory compliance consultant with 11+ years of experience in AML compliance to help your business navigate complex regulations and stay compliant with relevant laws? As a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in developing and implementing AML, CFT, and KYC policies and procedures, as well as conducting AML independent audits, AML internal auditing, and ensuring regulatory compliance, I offer a diverse and comprehensive range of services to help your organization mitigate risks, maintain regulatory compliance, and protect against fraud and financial crime. In my role as an AML expert, I bring a wealth of knowledge and practical expertise to assist your business in navigating the complexities of anti-money laundering, countering the financing of terrorism, and know-your-customer practices. My specialized skills in AML independent audits and AML internal auditing allow me to objectively assess your organization's compliance framework and identify areas for improvement. By availing my services, you can rest assured that your AML, CFT, and KYC policies and procedures will be in line with the latest regulatory requirements and industry best practices. I am dedicated to supporting your organization in establishing robust controls and processes to prevent financial crimes and safeguard your reputation. Here are some areas where I can assist you: MSB Registration & Compliance Program (FINTRAC) KYC/KYB Onboarding Transaction Monitoring and Sanction Screening Suspicious Activity Reporting Developing and Implementing AML and KYC Policies and Procedures Conducting AML Risk Assessments and Gap Analyses Performing AML Investigations and Due Diligence Checks Designing and Delivering AML and Compliance Training Programs Conducting Compliance Audits and Reviews Providing Regulatory Advice and Guidance Regulatory Compliance Assessment Regulatory Compliance Training AML Audit Support Ongoing Compliance Support I have experience working in the following industries: Banks Financial Institutions Money Services Businesses (MSBs) Cryptocurrency Exchanges Payment Platforms Remittance and Money Transfer Services Regtech (Regulatory Technology) Firms Cross-Border Payment Service Providers Digital Asset Exchanges and Trading Platforms I have experience working in the following jurisdictions: United States (US) United Kingdom (UK) Canada United Arab Emirates (UAE) Saudi Arabia European Union (EU) African Region Asian Region
Anti-Money Laundering (AML) Analyst
Customer ServiceComplianceData AnalysisAnti-Money LaunderingTraining PresentationRisk AssessmentBusiness DevelopmentCompliance TrainingRisk AnalysisMarketing - $60 hourly
- 0.0/5
- (0 jobs)
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.
Anti-Money Laundering (AML) Analyst
BPO Call CenterPsychologySales & MarketingRetailAnti-Money LaunderingRetail & Consumer GoodsOracle ProgrammingVoice of the CustomerBusiness ManagementVoice ActingEducation PresentationRetail DesignComplianceFinancial AuditMicrosoft Excel - $200 hourly
- 0.0/5
- (0 jobs)
Head of Compliance, MLRO I am a Certified Anti-Money Laundering Specialist from ACAMS. I have more than ten years of proven experience as a Compliance Professional, currently Head of Compliance, with extensive focus on AML, CFT, Compliance, RC and GRC, where I have demonstrated my leadership, problem-solving and strong analytical skills. I am passionate about preventing and combating money laundering and terrorist financing. I hold a B.Acc. degree and I am aspiring to higher education. I am also a confident communicator who can present complex information in a simple and clear format. with my proven track record i am confident that i can help your organization be compliant and up to the expectations of your regulator and board.
Anti-Money Laundering (AML) Analyst
Policy DevelopmentPolicy WritingAnti-Money LaunderingCompliance TrainingCompliance TestingCompliance PlanCompliance ConsultationLegal AgreementContract - $10 hourly
- 5.0/5
- (2 jobs)
“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
Anti-Money Laundering (AML) Analyst
Travel ItineraryAccounting BasicsInternal AuditingInvoicingAnti-Money LaunderingCompliance - $20 hourly
- 0.0/5
- (1 job)
I am a registered lawyer in India and now settled in UAE. With a rich experience specializing in legal contracts, I bring a wealth of expertise to my practice. I have been associated with one of the Big 4 firms Deloitte. Throughout my career, I have handled complex domestic and international transactions contracts. I have successfully worked with clients across India, UAE, Saudi Arabia , UK, Georgia, Italy, France, the USA, Australia, New Zealand, among other countries. It is my passion to serve clients across the globe and build long-term relationships to grow mutually. Complex domestic and International contracts are meticulously crafted and negotiated to ensure the protection of business interests and the achievement of strategic goals. Our detailed legal analysis and Legal Drafting along with strategic advice, combined with our collaborative approach, have a proven track record of delivering successful outcomes for clients. My commitment is to offer strategic advice, meticulous legal analysis, and effective representation to ensure your legal interests are safeguarded. With a diverse range of legal contracts, including those involving Start ups ,E-commerce, SaaS, IT & Service contracts, Employment , AI Tech & Crypto , Influencers/bloggers, social media, Digital & affiliate marketing, Legal Notice , Rental disputes , Construction and Food & beverage business, Privacy Notice , Terms & conditions , Policies & procedures , Consulting, Payment disputes etc. I specialize in formulating drafts, negotiating, and executing intricate contracts , I am excited to bring my expertise to Upwork Freelancing. I specialize in drafting and negotiating Corporate & commercial agreements, advising on claims under European, UK, and US, UAE & Indian laws, Intellectual Property & Data Protection: 🔹 Identifying copyright and other IP infringements 🔹 Cease-and-desist notice 🔹 DMCA takedown notice / counter-notice 🔹 Terms & Conditions (T&C), Terms of Use, Cancellation/Refund Policy 🔹 Privacy policy 🔹 Removal of fake reviews 🔹 Domain Name Purchase Agreement 🔹 Photo Model Release/Agreement 🔹 Intellectual Property Assignment/Agreement 🔹 Copyright transfer Agreements 🔹 Legal Writing 🔹Patent Agreement Commercial & Corporate Contracts: 🔹 Non-Disclosure Agreement (NDA) 🔹 Non-Compete Agreement (NCA) 🔹 Independent Contractor Agreement 🔹 Employment Agreement (EA) 🔹 Memorandum of Understanding (MoU) 🔹 Partnership Agreement 🔹 Shareholder Agreement 🔹 Stock (Share) Purchase Agreement (SPA) 🔹 Joint Venture (JV) Agreement 🔹 Purchase & Sale Agreement 🔹 Operating Agreement 🔹 Co-founders Agreement 🔹 Product Supply Agreement 🔹 Distribution Agreement 🔹 Endorsement / Influencer agreement, Agency Agreement, Commission Agreement 🔹 Franchising/Licensing Agreement 🔹Memorandum of Association Whether you're a budding entrepreneur, an established corporation, or an aspiring writer, I offer precise legal guidance, expert proofreading, and writing support to empower your success. As a ghostwriter, I understand the importance of confidentiality and ensuring that your voice shines through in the final product. "You retain full ownership & Copyright."
Anti-Money Laundering (AML) Analyst
Patent LawCorporate LawCopyright LawLegal NegotiationLegal DraftingLegal MotionLegal Applications & RegistrationWebsite ContentContent ResearchAnti-Money LaunderingContract DraftingContract LawLegal AgreementDocumentationContent Writing - $20 hourly
- 0.0/5
- (0 jobs)
Dynamic Legal Counsel | Contract Specialist | Regulatory Compliance Expert I am a highly skilled legal professional with over 5 years of experience in India and the UAE, specializing in corporate governance, contract drafting, commercial dispute resolution, and regulatory compliance. With a strong background in intellectual property, e-commerce, IT law, and financial legal advisory, I bring a deep understanding of cross-border legal matters. What I Offer: ✔ Contract Drafting & Negotiation – Expertise in drafting, reviewing, and negotiating commercial contracts, lease agreements, and corporate documents. ✔ Regulatory Compliance – In-depth knowledge of banking, insurance, IT, and corporate governance regulations. ✔ Legal Research & Dispute Resolution – Strong ability to analyze complex legal issues, resolve disputes, and provide strategic legal advice. ✔ Legal Translation – Proficient in English-Arabic legal translation, ensuring linguistic accuracy and legal clarity. ✔ Corporate & Real Estate Law – Experience in property transactions, company formations, partnership agreements, and investment structuring. ✔ Legal Education & Mentorship – Co-founder of a legal coaching institute, mentoring aspiring law professionals worldwide. Why Work With Me? 🔹 Multilingual Proficiency – Fluent in Arabic, English, Hindi, Urdu, and Malayalam, allowing me to work seamlessly with diverse clients. 🔹 Industry Certifications – Certified in IP law, legal translation, and parliamentary studies from reputed institutions. 🔹 Proven Track Record – Successfully assisted clients in commercial litigation, insurance claims, and corporate legal matters across multiple jurisdictions. 🔹 Attention to Detail – A meticulous approach to legal documentation, ensuring precision, compliance, and risk mitigation.
Anti-Money Laundering (AML) Analyst
Anti-Money LaunderingDue DiligenceBusiness StrategyLegal ResearchDocumentationLegal TranslationIntellectual Property LawFamily LawAlternative Dispute ResolutionRegulatory ComplianceCorporate GovernanceContract NegotiationContract ManagementRisk Analysis - $9 hourly
- 0.0/5
- (0 jobs)
Experienced professional with a strong background in customer service, operations management, and financial transactions across multinational settings. Proven ability to manage end-to-end closing processes, ensuring accuracy and compliance with established procedures. Skilled in handling email escalations, coordinating with diverse stakeholders, and facilitating prompt issue resolution. Adept at leveraging digital skills for data analysis and result interpretation, complemented by effective communication and team leadership capabilities. Currently pursuing a Master's in Business Administration to further enhance strategic management and decision-making skills. Key Skills: Customer Service Excellence Operations Management Financial Transaction Oversight Compliance and SOP Adherence Stakeholder Coordination Email Escalations Management Data Analysis and Reporting Team Leadership and Collaboration Multilingual Proficiency (English, Gujarati) Proficient in Microsoft Office Suite and Digital Tools Education: Master in Business Administration Bhartiya Vidhyapeeth, Pune, India Current Languages: English: C2 proficiency level (Listening, Speaking, Reading, Writing) Gujarati: Native proficiency
Anti-Money Laundering (AML) Analyst
Team ManagementLeadership SkillsMicrosoft OfficeAnti-Money LaunderingPhone CommunicationTechnical SupportCustomer Service Want to browse more freelancers?
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