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Junior AML & Compliance Officer

Online Money Transfer (OMT)

1 - 2 years Lebanon - Lebanon

Other(Other). Any Nationality

, Posted on June 5, 2018 1 Opening

Job Description

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The Junior AML & Compliance Officer is responsible for monitoring and analyzing daily OMT agents transaction activities. He/she is also responsible for generating reports and communicating fraud cases and suspicious activities to the Head of AML & Compliance Unit. He/she should ensure that OMT is compliant to all rules and regulation set by Western Union and the Central Bank of Lebanon.
Key Responsibilities:
- Research, investigate and analyze suspicious transactions and customers
- Monitor and perform due diligence for OMT Agents and deliver on-site AML refresher trainings
- Assist in related customer investigations of police officials upon their request & SIC (Special Investigation Commission)
- Maintain AML& Compliance manual including policies & procedures and risk assessment
- Deliver AML refresher trainings to OMT staff members
- Perform any other duties related to his/her scope of work and competencies needed in order to meet the ongoing organizational objectives.
Job specifications:
- Education: Bachelor Degree in Business Administration or Banking & Finance; Certified Anti-Money Laundering Specialist (CAMS) certification would be a plus
- Experience: Preferable 1 to 2 years in functions such as compliance, risk management, audit or control functions, etc... Understanding of anti-money laundering regulatory compliance requirements is considered as a plus
- Linguistic Skills: Advanced in Arabic & English; Moderate in French
- Computer Skills: Advanced knowledge in Ms. Office specially in Excel
- Physical Demands: The job operates in a professional office environment and requires using office equipment & technology tools
o AML & Compliance
o Information Security
o Qualitative / Quantitative Analysis
o Organizational Skills
o Dependability & Reliability
o Coordination Skills
o Detail-Orientation
o Creativity for Development
o Effective Communication
o Self-Confidence
o Adaptability & Flexibility
Values we look for in you:
o Integrity: contribute to maintaining the integrity of the organization, display high standards of ethical conduct and understand the impact of violating these standards on an organization, self, and others.
o Respect: value the person independently from position, gender or race
o Customer Orientation: desire to identify and serve customers/clients, who may include the public, colleagues, partners, co-workers, peers and other organizations. Focusing one s efforts on discovering and meeting the needs of the customer/client needs.
o Results Orientation: the ability to focus on the desired result of one's own or one's unit's work, focusing effort on the goals with concern for surpassing a standard of excellence and striving for improvement.
o Team Spirit: working co-operatively with diverse teams, work groups and across the organization to achieve group and organizational goals. This includes communicating effectively and collaboratively with others.
Company Description:
Founded in 1998, being Western Union accredited agent and holding the largest agent network in the country over 900 locations , OMT is the pioneer provider of financial services with a leading market position in Lebanon.
OMT is continuously growing its portfolio of services and this with always one goal, facilitating our client s life by meeting the market needs and preserving the highest service quality. Today OMT offers a wide bundle of services ranging from money transfer to payment services in addition to business-to-business services.
Throughout the years, OMT has succeeded in establishing solid and trustful relations with its clients, partners and agents in Lebanon and across the globe. It has thus managed to strategically position its brand around important values such as Convenience, Quality and Human Bonds.

Industry Type : Internet / E-commerce / Dotcom
Functional Area : HR / Human Relations / Industrial Relations


MS Office Risk management French Information security Financial services Risk assessment Due diligence Business services Office equipment Anti money laundering

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Online Money Transfer (OMT)

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