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 requirementsManage compliance registers, documentation, and internal recordsConduct compliance checks and support internal/external auditsMonitor transactions for AML red flags and escalate when neededStay updated on compliance/AML regulations and communicate relevant changes goAML Responsibilities Perform goAML data entries accurately and efficientlyPrepare and submit goAML reports (e.g., STR/SAR)Maintain and update goAML portal recordsEnsure all reports are submitted within regulatory timelinesCoordinate with relevant departments regarding AML-flagged cases Accounting & Finance SupportAssist with basic bookkeeping and accounting entriesSupport document checking and financial verificationAssist with account reconciliations and financial documentationEnsure correct filing, organization, and accuracy of financial recordsCollaborate with the accounting team for reporting and documentation needs

We are seeking an experienced and highly analytical Gold Trader with deep expertise in physical metal trading, hedging strategies, and global market operations. The ideal candidate will have proven experience managing gold transactions across Hong Kong, Singapore, India, and the UAE, and possess strong working knowledge of COMEX and other international exchanges