Senior Compliance Specialist (AML/CFT/Financial Crime Prevention)- International Lenders Engineering Firm Consultancy Services to Support the Lebanon Emergency Assistance Project (LEAP)
Job description
Lead and implement compliance strategies focused on anti-money laundering (AML), counter-terrorism financing (CFT), and financial crime prevention.
Conduct internal investigations and audits related to financial compliance risks and breaches.
Develop and update internal compliance programs and training materials for relevant staff.
Prepare and submit regulatory compliance reports aligned with local and international standards.
Support donor-funded or public sector projects by ensuring alignment with financial integrity frameworks.
Qualifications
Bachelor’s degree in finance, accounting, or financial law.
Certification in AML, CFT, or Financial Crime Prevention (e.g., CAMS) is required.
At least 10 years of professional experience in compliance, investigations, and regulatory frameworks.
Proven experience with audits, compliance reporting, and implementation of financial integrity measures.
Familiarity with public sector programs and international donor requirements is a strong asset.