Company Description
Apex Capital S.A.L. is a newly licensed Category A Finance Company regulated by Banque du Liban (BDL), offering simple, transparent and flexible digital loan products in Lebanon. We are committed to responsible lending and customer-centered service, and we value accuracy, accountability and integrity. Join our founding team and help shape how we work from day one.
Role Description
You will provide independent second-line assurance. This covers AML/CFT, sanctions, fraud, customer protection under BDL Circular 134, and regulatory reporting.
Key responsibilities
• Run pre-decision checks
• Monitor AML/CFT activity, report suspicious transactions to the Special Investigation Commission and support fraud investigations
• Manage the regulatory reporting calendar for BDL and the Banking Control Commission
• Track compliance monitoring and corrective actions, and support staff training
• Investigate customer complaints
• Support regulatory inspections and audits
• Provide compliance guidance to business teams
Qualifications
• Bachelor’s degree in Law, Finance, Business Administration or a related field
• 4–6 years in compliance or AML/CFT at a Lebanese bank or financial institution
• CAMS or an equivalent certification is preferred
• Strong knowledge of BDL requirements and of sanctions, PEP and adverse-media screening
• Integrity, independence and discretion, with clear report writing
• Fluent Arabic and English; French is a plus
