Showing 5

AML Jobs in Lebanon

Internal Auditor

Neonism SAL

  • 5 - 7 Years
  • Lebanon - Lebanon

The role involves ensuring compliance with regulations, evaluating internal controls, auditing financial operations, and enhancing operational efficiency, requiring strong analy...

26 Sep
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Payment Officer

Client of Hire Lebanese

  • 3 - 6 Years
  • Lebanon - Lebanon

Responsible for processing and verifying financial transactions, ensuring compliance, conducting reconciliations, and collaborating with departments in a detail-oriented manner.

30+ days ago

Call Center Representative

Freedom IP Resources

  • 2 - 6 Years
  • Beirut - Lebanon

Job description Customer Service rep Reports To: Customer Service Manager Location: Lebanon (On-site) Job Type: Full-time *Must Have Crypto, Forex or payment service experience ...

Easy Apply30+ days ago

Branch Supervisor

Client of Hire Lebanese

  • 1 - 4 Years
  • Lebanon - Lebanon

Supervise cashiers, monitor transactions, ensure compliance with cash handling and KYC guidelines, and train staff for operational efficiency.

30+ days ago

Customer Service Representative

Client of Hire Lebanese

  • 2 - 4 Years
  • Saidon - Lebanon

The role involves client communication, issue resolution, product knowledge, and technical assistance in a fast-paced financial environment, requiring multilingual support.

30+ days ago

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