female assistant
Administration and Office SupportExp: 2-5 yearsFull-timeOnsite
Nahr Ibrahim, Jbeil1 week ago
Details
Experience Required2-5 years
Education RequiredUniversity - Bachelor
Employment TypeFull-time
Workplace TypeOnsite
Seller TypeIndividual
Description
We are seeking a Compliance Officer to join our money transfer company located in Beirut – Dora.
The ideal candidate will ensure the company’s full compliance with regulatory requirements and internal policies.
Main Responsibilities:
Monitor daily transactions to detect suspicious activity and ensure AML/CFT compliance.
Prepare and submit regulatory reports to relevant authorities when required.
Implement and update compliance policies and procedures.
Conduct KYC checks and verify customer documentation.
Review agent transactions, reports, and operational practices.
Liaise with auditors, regulators, and internal departments.
Provide training and guidance to staff regarding compliance rules and updates.
Ensure adherence to Central Bank of Lebanon circulars and regulations.
Requirements:
Preferably previous experience in compliance, AML, or the money transfer/financial services sector.
Strong understanding of KYC, AML/CFT, and risk-based approaches.
Excellent analytical and reporting skills.
High attention to detail and strong integrity.
Ability to work under pressure and handle sensitive information.
Good communication skills in English and Arabic.
To Apply:
Please send your CV via WhatsApp to: 81 448 808
Location
Lebanon
Ad id 116680782
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