📢 Urgent Hiring – Compliance Officer
We are looking for an experienced Compliance Officer to support the company’s AML and regulatory compliance requirements.
🔹 Gold Refinery / Precious Metals experience is preferred
🔹 Strong knowledge of AML, KYC, CDD & Risk Management
🔹 Implement and maintain AML policies and compliance procedures
🔹 Review KYC, due diligence and risk assessment documentation
🔹 Monitor and report suspicious activities and ensure proper escalation
🔹 Conduct AML awareness and training for employees
🔹 Stay updated on regulatory requirements and liaise with relevant authorities
🔹 Prepare compliance reports and ensure timely regulatory submissions
📩 Interested candidates: Send your CV to
[email protected]
With the subject line (Application for Compliance Officer)
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1September 7, 2026 1.1K 1
