ENDED
- Link: Compliance and AML Officer from Trust Capital
- Dates: Until December 31, 2020.
- Job location: Beirut, Lebanon.
- Job description: Implement all necessary actions to ensure achievement of the objectives of an effective compliance program. Ensure efficient identification and monitoring of suspicious activities and transaction in Trust Capital. Ensure timeous reporting of suspicious transactions to the Financial Intelligence Unit at the Central Bank of Lebanon (Special Investigation Commission). Analyze information received from Correspondent Banks and counterparties. Address AML and economic sanctions related alerts.
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