Compliance & AML/CFT Senior Officer

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: [email hidden] and [email hidden]