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.