AML Jobs in Lebanon
Internal Auditor
Xport BNG
- 5 - 7 Years
- Beirut - Lebanon
Key Responsibilities: Ensure compliance with Banque du Liban (BDL) regulations and reporting requirements Evaluate AML/CFT compliance and internal policies Assess internal contr...
Easy Apply14 hrs agoSpecialist - Compliance Screening
Midis Group
- 1 - 3 Years
- Beirut - Lebanon
Conduct due diligence, ensure compliance with regulations, utilize screening tools, and maintain documentation for customer and supplier onboarding.
Easy Apply5 MarCompliance Manager
Neonism SAL
- 5 - 7 Years
- Lebanon - Lebanon
Ensure compliance with regulatory requirements and internal policies, oversee audits, and manage AML/CFT frameworks while fostering a compliance culture.
23 FebSenior Compliance Officer
Client of hirelebanese
- 5 - 7 Years
- Beirut - Lebanon
Oversee compliance operations, ensure regulatory adherence, manage risks, and implement policies while requiring strong knowledge of compliance frameworks and leadership skills.
30+ days agoSenior Client Service Representative
Client of Hirelebanese
- 4 - 5 Years
- Lebanon - Lebanon
Manage customer support team, oversee account lifecycle, ensure compliance, and identify process improvements while possessing strong leadership and communication skills.
30+ days agoCustomer Service Executive
Client of HireLebanese.com
- 3 - 5 Years
- Lebanon - Lebanon
Supervise customer service operations for EVO e-wallet, ensuring compliance, quality support, and coordination with teams and outsourced partners.
30+ days agoOperations Specialist
Client of Hirelebanese
- 1 - 3 Years
- Lebanon - Lebanon
Support client onboarding, payment processing, and customer service with strong communication skills, attention to detail, and experience in fintech or payments.
30+ days agoGet Personalised Jobs Recommendations
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