Compliance & Financial Intelligence Trainer, Dubai

$15-25 USD / hour

Closed

Posted 7 days ago

$15-25 USD / hour

Thank you for clarifying. I’ll update the project to specify that the freelancer must be based in Dubai. Here’s the revised summary: Project Title: Compliance & Financial Intelligence Trainer Project Description: We are seeking an experienced Compliance and Financial Intelligence Trainer based in Dubai to deliver professional training sessions for our team/participants. The trainer should have expertise in compliance frameworks, AML/CFT principles, financial intelligence, KYC, transaction monitoring, risk assessment, fraud prevention, and regulatory compliance. Responsibilities include developing training materials, delivering interactive sessions with practical examples, providing case studies and exercises, and facilitating discussions. Ideal candidates will have professional experience in compliance or financial intelligence, strong communication skills, and prior training experience. Please include in your proposal: - Professional background and certifications - Examples of similar training delivered - Proposed training approach - Availability - Proposed fee/rate Important: The trainer must be present in Dubai to conduct the sessions in person. Budget: $15–$25/hr

Project ID: 40665497

About the project

6 proposals

Active 6 days ago

Location: Dubai, United Arab Emirates

Looking to make some money?

Email address

Benefits of bidding on Freelancer

Set your budget and timeframe

Get paid for your work

Outline your proposal

It's free to sign up and bid on jobs

6 freelancers are bidding on average $26 USD/hour for this job

@rosscarter1011

✋ Hi, I would structure the training around practical AML and compliance scenarios rather than only theory so participants can work through real examples of KYC reviews transaction monitoring risk assessment and escalation. The sessions should combine short explanations with case studies exercises and discussion so the material stays useful for day-to-day compliance work. The exact structure can then be adjusted around the participants’ current level and industry. One thing I’d like to confirm is whether the training is for banking fintech or another regulated sector and how many participants will attend?

$17 USD in 40 days

0.0

(0 reviews)

0.0

@palawkarhuzaifa5

I am confident I can deliver high-quality work that meets your requirements and expectations. I pay close attention to detail, communicate clearly, and complete projects on time. I would be happy to discuss your needs and provide a reliable, professional solution tailored to your project.

$22 USD in 40 days

0.0

(0 reviews)

0.0

@Pramod247

I am applying for the Compliance & Financial Intelligence Trainer role and have a strong background in finance and information systems, with practical exposure to compliance‑related concepts and operational workflows. I have reviewed all project requirements, including the need for in‑person sessions in Dubai and the hourly budget of $15–$25/hr, and I confirm full alignment with these expectations.

$25 USD in 40 days