Regulatory Compliance Analyst - Financial Institutions

JobsForHumanity

Beirut, , Lebanon permanent

Posted: May 23, 2025

Job Description

Jobs for Humanity is partnering with Levant Compliance to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life.

Company Name: Levant Compliance

We are searching for a professional with skills and experience in regulatory compliance, particularly within the financial sector. The role involves assisting Belgian financial institutions with regulatory remediation projects and ensuring they comply with EU regulations and directives. This encompasses conducting KYC reviews, transaction monitoring, implementing policies, testing controls, and performing AML investigations. The ideal candidate should have a strong understanding of regulatory frameworks and be proficient in compliance processes within the banking industry.

Job Purpose
The key objective of this role is to assist European financial institutions, particularly in Belgium, with regulatory remediation projects by ensuring compliance with EU regulations and directives. This includes conducting KYC reviews, transaction monitoring, implementing policies, testing controls, and performing AML investigations. The ultimate goal is to ensure that institutions we work with are compliant with all necessary regulations and proficient in handling potential regulatory issues.

Job Duties and Responsibilities

• Assist European financial institutions in Belgium with regulatory remediation projects by ensuring compliance with EU regulations and directives
• Conduct KYC reviews, transaction monitoring, policy implementation, control testing, and AML investigations
• Maintain a strong understanding of regulatory frameworks and compliance processes within the financial sector
• Demonstrate attention to detail and analytical abilities in compliance tasks
• Work in coordination with compliance consultancies or directly with banks and insurers to contribute to projects following EU, NBB, ECB, and AMLD directives

Required Qualifications

• Experience and skills in regulatory compliance
• Knowledge and experience in conducting KYC reviews
• Proficiency in transaction monitoring
• Skills in policy implementation and control testing
• Experience in conducting AML investigations
• A strong understanding of regulatory frameworks
• Remarkable attention to detail
• Outstanding analytical abilities
• Proven experience in compliance processes within the financial sector

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