Compliance & AML/CFT Senior Officer
Jobs for Humanity Open At a glance
Senior Risk & Financial Compliance role at Jobs for Humanity. Sin El Fil · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Help put the compliance and AML/CFT framework into practice, then track how it is working
- Check activities against Lebanese CMA rules, SIC requirements and relevant international standards
- Prepare regulatory submissions and handle routine compliance contact with authorities
- Carry out KYC, customer due diligence, enhanced checks, sanctions screening and AML monitoring
- Assist with compliance reviews, internal audits, employee training and regulatory reporting
What you bring
- A bachelor’s degree in law, business, finance or a related area
- At least three years in compliance and AML/CFT at a financial services, banking or capital-markets organization
- You qualify through CMA exams, a Banque du Liban securities or derivatives degree, or over ten years in Lebanon’s financial sector
- You know AML/CFT frameworks, KYC rules and SIC or CMA requirements, and communicate in Arabic and English
Who this fits
This senior role suits someone with hands-on compliance and AML/CFT experience in financial services. The position is onsite in Sin El Fil.
From the employer
Diligent Financial Services S.A.L. (DFS), licensed by the Lebanese Capital Markets Authority (License No. 33), is seeking a Compliance & AML/CFT Senior Officer to join our team in Beirut.
This role is ideal for a compliance professional who is passionate about regulatory compliance, AML/CFT, and corporate governance, and is looking to contribute to a regulated financial institution.
Key Responsibilities
- Support the implementation and monitoring of DFS's Compliance and AML/CFT framework.
- Ensure compliance with Lebanese CMA regulations, SIC requirements, and applicable international standards.
- Prepare regulatory reports and liaise with regulatory authorities on routine compliance matters.
- Perform KYC, CDD/EDD, sanctions screening, and AML monitoring activities.
- Support compliance monitoring, internal audits, staff training, and regulatory reporting.
- Bachelor's degree in Law, Business, Finance, or a related field.
- Minimum three (3) years of experience in Compliance and AML/CFT within financial services, banking, brokerage, or capital markets. Candidates must also either hold the Lebanese Capital Markets Authority (CMA) Business Conduct, Securities, and Derivatives examinations; hold a degree in Securities and/or Financial Derivatives issued by Banque du Liban; or possess more than ten (10) years of experience in the financial services and banking sector in Lebanon.
- Strong knowledge of AML/CFT frameworks, KYC requirements, and Special Investigation Commission (SIC) / Capital Markets Authority (CMA) regulatory requirements.
- Good communication skills in Arabic and English.
If you meet the above qualifications and are interested in joining our team, we encourage you to apply. Only shortlisted candidates will be contacted.
Send your CV to: GM@dfs.com.lb and molleik@dfs.finance
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