5 out of 5 based on 2 reviews.
Overall rating: Overview
Senior Analyst, Financial Crime Intelligence Operations (FCIO) – Fight Financial Crime with us.
Supports the country Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the country Anti-Money Laudering (AML) / Counter Terrorist Financing (CFT) risks. In addition he/she will be…
About jobs-in-lebanon
Find and apply for latest jobs in Lebanon