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Experience
3 - 5 Years
Monthly Salary
AED 4,500 - 5,500 ($1,216 - $1,486)
Job Location
Education
Bachelor of Commerce, MBA/PG Diploma in Business Mgmt(Finance)
Nationality
Any Nationality
Gender
Male
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
We are seeking a skilled and detail-oriented Compliance Officer with strong foundational accounting knowledge and hands-on experience with the goAML reporting system. The ideal candidate will be responsible for ensuring the company meets all regulatory and compliance requirements while contributing to basic accounting support and accurate financial documentation.
- Monitor and implement compliance policies, procedures, and regulatory requirements
- Manage compliance registers, documentation, and internal records
- Conduct compliance checks and support internal/external audits
- Monitor transactions for AML red flags and escalate when needed
- Stay updated on compliance/AML regulations and communicate relevant changes
goAML Responsibilities
- Perform goAML data entries accurately and efficiently
- Prepare and submit goAML reports (e.g., STR/SAR)
- Maintain and update goAML portal records
- Ensure all reports are submitted within regulatory timelines
- Coordinate with relevant departments regarding AML-flagged cases
Accounting & Finance Support
- Assist with basic bookkeeping and accounting entries
- Support document checking and financial verification
- Assist with account reconciliations and financial documentation
- Ensure correct filing, organization, and accuracy of financial records
- Collaborate with the accounting team for reporting and documentation needs
Desired Candidate Profile
- Bachelor’s degree in Accounting, Finance, Business, or related field
- 3–5 years of professional experience in compliance, AML, accounting, or similar roles
- Mandatory hands-on experience with the goAML system (entries & submissions)
- Strong understanding of accounting principles and financial documents
- Knowledge of AML/KYC regulations and compliance frameworks
Technical Skills
- Proficiency in goAML reporting and portal management
- Strong understanding of financial documentation and accounting entries
- Experience with accounting software or ERP systems (preferred)
- Excellent documentation and reporting abilities
- Strong MS Office skills, especially Excel and Word
Personal Competencies & Behavioral Skills
- High attention to detail and accuracy
- Strong analytical and problem-solving abilities
- Excellent communication skills (written and verbal)
- Ethical, trustworthy, and able to handle confidential information
- Organized and efficient with strong time-management abilities
- Proactive, reliable, and able to work independently
- Strong interpersonal skills and ability to work with cross-functional teams
Employment Type
- Full Time
Company Industry
Department / Functional Area
Keywords
- Risk Compliance Specialist
- Regulatory Compliance Officer
- Compliance Governance Officer
- Compliance Manager
- Risk Management
- Compliance Analyst
- Audit
- Accounts
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PEAK INTERNATIONAL TRADING CO. L.L.C
Precious metals trading
PEAK - NA
Gold souq Gold souq Gold souq Uae, Dubai, United Arab Emirates (UAE)
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