Business Analyst and Implementation Lead
jobsforhumanity
Compliance & AML/CFT Senior Officer
About this role
Company Description
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.
Job Description
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.
Qualifications
- 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.
Additional Information
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
Frequently Asked Questions
Is the salary disclosed for the Compliance & AML/CFT Senior Officer position at jobsforhumanity?
The salary for this Compliance & AML/CFT Senior Officer role at jobsforhumanity is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance & AML/CFT Senior Officer position at jobsforhumanity located?
This Compliance & AML/CFT Senior Officer role at jobsforhumanity is based in lb, Mount Lebanon Governorate, Sin El Fil, Sin El Fil, Mount Lebanon Governorate, Lebanon. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance & AML/CFT Senior Officer role at jobsforhumanity full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance & AML/CFT Senior Officer role at jobsforhumanity.
How do I apply for the Compliance & AML/CFT Senior Officer position at jobsforhumanity?
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When was the Compliance & AML/CFT Senior Officer job at jobsforhumanity posted?
This Compliance & AML/CFT Senior Officer position at jobsforhumanity was posted on Aug 4, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance & AML/CFT Senior Officer
jobsforhumanity
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