We are seeking a Compliance Officer to join our money transfer company located in Beirut – Dora. nThe ideal candidate will ensure the company’s full compliance with regulatory requirements and internal policies. nnMain Responsibilities:nnMonitor daily transactions to detect suspicious activity and ensure AMLCFT compliance. nnPrepare and submit regulatory reports to relevant authorities when required. nnImplement and update compliance policies and procedures. nnConduct KYC checks and verify customer documentation. nnReview agent transactions, reports, and operational practices. nnLiaise with auditors, regulators, and internal departments. nnProvide training and guidance to staff regarding compliance rules and updates. nnEnsure adherence to Central Bank of Lebanon circulars and regulations. nnRequirements:nnPreferably previous experience in compliance, AML, or the money transferfinancial services sector. nnStrong understanding of KYC, AMLCFT, and risk-based approaches. nnExcellent analytical and reporting skills. nnHigh attention to detail and strong integrity. nnAbility to work under pressure and handle sensitive information. nnGood communication skills in English and Arabic. nnTo Apply:nnPlease send your CV via WhatsApp to: 81448808