Legal Compliance Officer
Government Agency
1001-5000 employees
0 Applicants · 11 Views
· Posted 17 days ago
Position Overview
Location:
Beirut, Lebanon 
Compensation:
$2,500 - $3,500/month
Experience:
3-5 years
Position:
Associate
Type:
Job
Practice Area:
Regulatory Compliance
Remote:
No
Posted:
Deadline:
Dec 31, 2026
Job Description
Banque du Liban seeks a Legal Compliance Officer to join its Compliance and Anti-Money Laundering unit. This role is central to Lebanon's efforts to strengthen financial sector oversight and meet international compliance standards, including FATF recommendations.
Responsibilities
Monitor compliance with Lebanese AML/CFT laws and BDL circulars. Review suspicious transaction reports and coordinate with the Special Investigation Commission. Advise on international sanctions compliance and screening procedures. Develop and update internal compliance policies and training materials. Liaise with commercial banks on compliance inquiries and regulatory guidance.
Requirements
Licence en Droit or relevant master's degree. 3-5 years of experience in compliance, AML/CFT, or financial regulation. Knowledge of Lebanese AML Law No. 44/2015 and related BDL regulations. Understanding of FATF recommendations and international sanctions frameworks. Fluency in Arabic and English; French preferred. CAMS certification is a plus.
Compensation
$2,500 - $3,500/month
Practice Area
Regulatory Compliance
Position
Associate
Education Requirements
Professional degree
Experience Requirements
3 to 5 years
Industry
Banking & Financial Services
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
December 31, 2026
Employment Type
Full time
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