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تفاصيل الوظيفةJob Description:
We are a reputed jewellery business in the UAE looking for an Accountant with AML (Anti-Money Laundering) compliance experience. Candidate must have 3-4 years of relevant experience, ideally in the jewellery or gold trading industry.
Key Responsibilities:
* Manage daily accounting tasks, ledger entries, VAT filing, and bank reconciliations
* Maintain accurate financial records and inventory accounting
* Monitor transactions for suspicious activity in line with AML laws (DNFBP requirements)
* Maintain KYC records and prepare STRs(Suspicious Transaction Report ) if needed
* Ensure full compliance with UAE AML regulations
* Assist with audits and compliance checks
Requirements:
* Bachelor’s in Accounting or Finance
* 3-4 years of accounting + AML experience (preferably in jewellery/gold sector)
* Good knowledge of UAE VAT & AML laws
* Familiar with Tally, QuickBooks, or similar software
* Strong attention to detail and integrity
Benefits:
* Salary package - AED 6000 - AED 7000 P.M
* Visa + standard UAE benefits
* Career growth opportunities
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