Location: Sharjah Free Zone,
UAE Job Summary: We are seeking a Senior Accountant who will also act as an AML Officer with experience in the Gold Refinery sector. The candidate should have a minimum of 1 year of relevant experience in the UAE, preferably in a similar role. This role requires strong knowledge of accounting principles, AML compliance regulations, and operational controls specific to the gold industry.

Key Responsibilities:

• Maintain accurate financial records and prepare periodic financial reports.
• Ensure compliance with UAE AML regulations and reporting requirements.
• Monitor transactions and flag suspicious activities related to gold refining.
• Prepare and submit VAT returns and other statutory filings.
• Coordinate with auditors and regulatory authorities as needed.
• Implement internal controls to safeguard company assets and ensure regulatory compliance.

Requirements:

• Minimum 1 year of experience in the UAE gold refinery sector in a similar role.
• Strong knowledge of UAE AML regulations and compliance requirements.
• Bachelor’s degree in Accounting, Finance, or related field.
• Proficiency in accounting software and MS Office.
• Excellent analytical, problem-solving, and communication skills

Job Types: Full-time, Permanent

Experience:

• Gold Refinery sector in UAE: 2 years (Required)
• UAE AML regulations and VAT: 2 years (Required)

• Maintain accurate financial records and prepare periodic financial reports.
• Ensure compliance with UAE AML regulations and reporting requirements.
• Monitor transactions and flag suspicious activities related to gold refining.
• Prepare and submit VAT returns and other statutory filings.
• Coordinate with auditors and regulatory authorities as needed.
• Implement internal controls to safeguard company assets and ensure regulatory compliance