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Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Bilingual Loss Mitigation/Mortgage Loan Collector (Spanish) at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Spanish Fluency, Loan Servicing, Debt Collection, Loss Mitigation, Negotiation, Regulatory Compliance, Problem Solving, Analytical Skills, Time Management, Interpersonal Communication
Specialization
Candidates must be bilingual in Spanish and English with 1-3 years of experience in loan servicing or collections. A high school diploma is required, while a bachelor's degree is preferred.
Experience Required
Minimum 2 year(s)
Business Analyst at YAMAHA MOTOR FINANCE CORPORATION U S A
Australia, Alberta, Australia - Full Time
Skills Needed
N/A
Receptionist at Idaho Housing and Finance Association
Twin Falls, Idaho, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Data Entry, Communication Skills, Multitasking, Organization, Typing, File Management, Scheduling, Clerical Support
Specialization
A high school diploma is required, with a preference for over two years of administrative experience. Candidates should possess strong typing skills, excellent communication, and the ability to prioritize tasks independently.
Experience Required
Minimum 2 year(s)
IT Help Desk Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Technical Support, Troubleshooting, Active Directory, User Account Management, Hardware Installation, Network Equipment Maintenance, Customer Service, Analytical Skills, Problem Solving, Communication Skills, Time Management
Specialization
An associate's degree in Information Technology or equivalent experience is preferred. Candidates should have experience in a help desk environment and the physical ability to lift IT equipment up to 30 lbs.
HRIS Project Coordinator at LifeBank Microfinance Foundation, Inc
Iloilo City, Iloilo, Philippines - Full Time
Skills Needed
System Development, Process Documentation, Data Validation, System Testing, Microsoft Excel, Reporting Tools, Stakeholder Coordination, Change Management, Erpnext
Specialization
Requires a bachelor's degree in Computer Science, IT, or a related field. Candidates should have at least one year of experience in system development and proficiency in Microsoft Excel.
HR Generalist (Career Growth Opportunity) at Superior Auto Inc and SAC Finance Inc
Fort Wayne, Indiana, United States - Full Time
Skills Needed
Employee Relations, Hr Administration, Benefits Administration, Performance Management, Compliance, Adp Workforce Now, Microsoft Excel, Onboarding, Personnel File Maintenance, Workers' Compensation Administration, Unemployment Claim Administration, Data Analysis, Exit Interviews, Hr Communications, Organizational Chart Maintenance, Confidentiality
Specialization
Candidates should have 2-4 years of HR experience and a preferred bachelor's degree in HR or Business Administration. Proficiency in Microsoft Excel and experience with ADP Workforce Now are strongly desired.
Experience Required
Minimum 2 year(s)
Ausbildung Kauffrau / Kaufmann für Büromanagement (m/w/d) at House of Finance and Tech Berlin GmbH
Berlin, , Germany - Full Time
Skills Needed
Office Organization, Secretarial Tasks, Event Planning, Guest Relations, Procurement, Ms Office, English Proficiency, German Proficiency, Digital Tool Literacy, Time Management, Communication, Personnel Administration
Specialization
Candidates should have at least a basic school leaving certificate and be proficient in German and English. A hands-on mentality, organizational talent, and a friendly demeanor are essential for this role.
Detailer/Lot Attendant at Superior Auto Inc and SAC Finance Inc
Fremont, Ohio, United States - Full Time
Skills Needed
Vehicle Detailing, Vehicle Inspection, Landscaping, Snow Removal, Customer Service, Communication, Attention To Detail, Driving
Specialization
Candidates must be at least 18 years old with a high school diploma and a valid driver's license with a clean driving record. Strong attention to detail and effective communication skills are required.
Mortgage Loan Modification Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Loan Modification, Loss Mitigation, Residential Loan Processing, Financial Analysis, Regulatory Compliance, Loan Servicing, Documentation Review, Communication Skills, Time Management, Organizational Skills
Specialization
Candidates need at least 6 months of experience in residential real estate lending, loan processing, or servicing. Experience in loss mitigation or loan modifications is preferred, along with strong interpersonal and organizational skills.
Loan Modification Assistant at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Administrative Support, Clerical Support, Document Processing, Loan Servicing, Document Tracking, Customer Service, Time Management, Organization, Attention To Detail
Specialization
A high school diploma is required, with a preference for 1-2 years of experience in office administration or residential real estate lending. Candidates should possess strong organizational skills and a team-oriented mindset.
IT Systems Engineer (f/m/d) at Focused Energy Finance and Accounting
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
FINANCIAL MANAGEMENT ANALYST at DEFENSE FINANCE AND ACCOUNTING SERVICE
Berlin City, British Columbia, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Customer Service Representative - Insurance Processing at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Customer Service, Insurance Processing, Loan Servicing, Escrow Management, Microsoft Office, Problem Solving, Communication Skills, Organization, Spanish Bilingualism, Attention To Detail
Specialization
Preferred experience in residential real estate lending, loan processing, or call center environments. Candidates should possess strong communication skills and proficiency in Microsoft Office, with Spanish bilingualism preferred.
Detailer/Lot Attendant at Superior Auto Inc and SAC Finance Inc
Lima, Ohio, United States - Full Time
Skills Needed
Attention To Detail, Communication Skills, Vehicle Detailing, Vehicle Inspection, Landscaping, Snow Removal, Customer Service
Specialization
Candidates must be at least 18 years old with a high school diploma and a valid driver's license with minimal violations. Customer service experience is preferred but not required.
Resident Services Program Coordinator at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Program Coordination, Community Engagement, Resource Management, Needs Assessment, Grant Writing, Section 8 Knowledge, Lihtc Knowledge, Microsoft Office Suite, Database Management, Interpersonal Communication, Time Management, Organizational Skills
Specialization
Requires a high school diploma, with a bachelor's degree in social science or a related field preferred. Proficiency in Microsoft Office and knowledge of Section 8 and LIHTC programs are highly desired.
Experience Required
Minimum 2 year(s)
Customer Support Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Customer Service, Loan Servicing, Communication, Organization, Time Management, Office Technology, Bilingual English/Spanish
Specialization
Preferred candidates have 6 months to 1 year of experience in customer service or loan servicing. Strong communication skills and proficiency with office technology are required, with bilingual abilities in English and Spanish preferred.
Praktikant Transaction Services (m/w/d) ab Q1 & Q2 2027 at Sancovia Corporate Finance Ag Germany
Frankfurt, Hesse, Germany - Full Time
Skills Needed
Financial Due Diligence, Vendor Assistance, Company Valuation, Financial Analysis, Microsoft Excel, Microsoft Powerpoint, German Language (C1), English Language (C1), Analytical Thinking, Data Processing, Market Research, Corporate Finance
Specialization
Seeking a student or graduate in economics, humanities, or social sciences with a strong interest in business administration. Requires proficiency in MS Office, C1 level German and English, and ideally initial experience in corporate finance or auditing.
IT Systems Engineer (f/m/d) at Focused Energy Finance and Accounting
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

10 Dec, 26

Salary

0.0

Posted On

11 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

The Role:Location: Hybrid / LondonSalary: From 135k

Head of AML – Fintech & Payments

I’m currently partnering with a fast-growing, regulated fintech and payments business that is looking to appoint a Head of AML to lead and further develop its anti-money laundering framework.

This is a senior leadership role with responsibility for AML strategy, governance and controls across a complex international payments environment.

Key responsibilities will include:• Leading the AML and CTF framework across the business• Overseeing KYC, KYB, CDD and EDD controls• Providing oversight of transaction monitoring and investigations• Managing higher-risk customers, jurisdictions and complex payment activity• Overseeing sanctions, PEP and adverse media controls• Developing AML risk assessments, policies and monitoring programmes• Supporting regulatory reviews, audits and interactions with relevant authorities• Working closely with Product, Operations, Risk and Compliance teams to strengthen financial crime controls• Leading and developing members of the AML / Financial Crime function• Acting as a senior SME and trusted advisor to senior stakeholders across the business

We’re looking for someone with strong AML and Financial Crime experience within a regulated fintech, payments, EMI, banking or financial services environment.

The successful candidate:• Strong knowledge of AML/CTF regulation and financial crime frameworks• Experience within payments, e-money, cross-border payments, acquiring or digital banking• Strong understanding of KYC/KYB, EDD, transaction monitoring and sanctions• Experience dealing with complex or higher-risk customers and payment flows• Previous exposure to regulators, audits or regulatory examinations• Strong stakeholder management skills and the ability to influence at senior level• Experience building, improving or scaling AML controls in a growing business

This is a great opportunity to join a scaling payments organisation and play a key role in shaping its Financial Crime strategy.

If you’re interested, or know someone who could be a strong fit, please get in touch.
Responsibilities
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Bilingual Loss Mitigation/Mortgage Loan Collector (Spanish) at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Spanish Fluency, Loan Servicing, Debt Collection, Loss Mitigation, Negotiation, Regulatory Compliance, Problem Solving, Analytical Skills, Time Management, Interpersonal Communication
Specialization
Candidates must be bilingual in Spanish and English with 1-3 years of experience in loan servicing or collections. A high school diploma is required, while a bachelor's degree is preferred.
Experience Required
Minimum 2 year(s)
Business Analyst at YAMAHA MOTOR FINANCE CORPORATION U S A
Australia, Alberta, Australia - Full Time
Skills Needed
N/A
Receptionist at Idaho Housing and Finance Association
Twin Falls, Idaho, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Data Entry, Communication Skills, Multitasking, Organization, Typing, File Management, Scheduling, Clerical Support
Specialization
A high school diploma is required, with a preference for over two years of administrative experience. Candidates should possess strong typing skills, excellent communication, and the ability to prioritize tasks independently.
Experience Required
Minimum 2 year(s)
IT Help Desk Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Technical Support, Troubleshooting, Active Directory, User Account Management, Hardware Installation, Network Equipment Maintenance, Customer Service, Analytical Skills, Problem Solving, Communication Skills, Time Management
Specialization
An associate's degree in Information Technology or equivalent experience is preferred. Candidates should have experience in a help desk environment and the physical ability to lift IT equipment up to 30 lbs.
HRIS Project Coordinator at LifeBank Microfinance Foundation, Inc
Iloilo City, Iloilo, Philippines - Full Time
Skills Needed
System Development, Process Documentation, Data Validation, System Testing, Microsoft Excel, Reporting Tools, Stakeholder Coordination, Change Management, Erpnext
Specialization
Requires a bachelor's degree in Computer Science, IT, or a related field. Candidates should have at least one year of experience in system development and proficiency in Microsoft Excel.
HR Generalist (Career Growth Opportunity) at Superior Auto Inc and SAC Finance Inc
Fort Wayne, Indiana, United States - Full Time
Skills Needed
Employee Relations, Hr Administration, Benefits Administration, Performance Management, Compliance, Adp Workforce Now, Microsoft Excel, Onboarding, Personnel File Maintenance, Workers' Compensation Administration, Unemployment Claim Administration, Data Analysis, Exit Interviews, Hr Communications, Organizational Chart Maintenance, Confidentiality
Specialization
Candidates should have 2-4 years of HR experience and a preferred bachelor's degree in HR or Business Administration. Proficiency in Microsoft Excel and experience with ADP Workforce Now are strongly desired.
Experience Required
Minimum 2 year(s)
Ausbildung Kauffrau / Kaufmann für Büromanagement (m/w/d) at House of Finance and Tech Berlin GmbH
Berlin, , Germany - Full Time
Skills Needed
Office Organization, Secretarial Tasks, Event Planning, Guest Relations, Procurement, Ms Office, English Proficiency, German Proficiency, Digital Tool Literacy, Time Management, Communication, Personnel Administration
Specialization
Candidates should have at least a basic school leaving certificate and be proficient in German and English. A hands-on mentality, organizational talent, and a friendly demeanor are essential for this role.
Detailer/Lot Attendant at Superior Auto Inc and SAC Finance Inc
Fremont, Ohio, United States - Full Time
Skills Needed
Vehicle Detailing, Vehicle Inspection, Landscaping, Snow Removal, Customer Service, Communication, Attention To Detail, Driving
Specialization
Candidates must be at least 18 years old with a high school diploma and a valid driver's license with a clean driving record. Strong attention to detail and effective communication skills are required.
Mortgage Loan Modification Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Loan Modification, Loss Mitigation, Residential Loan Processing, Financial Analysis, Regulatory Compliance, Loan Servicing, Documentation Review, Communication Skills, Time Management, Organizational Skills
Specialization
Candidates need at least 6 months of experience in residential real estate lending, loan processing, or servicing. Experience in loss mitigation or loan modifications is preferred, along with strong interpersonal and organizational skills.
Loan Modification Assistant at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Administrative Support, Clerical Support, Document Processing, Loan Servicing, Document Tracking, Customer Service, Time Management, Organization, Attention To Detail
Specialization
A high school diploma is required, with a preference for 1-2 years of experience in office administration or residential real estate lending. Candidates should possess strong organizational skills and a team-oriented mindset.
IT Systems Engineer (f/m/d) at Focused Energy Finance and Accounting
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
FINANCIAL MANAGEMENT ANALYST at DEFENSE FINANCE AND ACCOUNTING SERVICE
Berlin City, British Columbia, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Customer Service Representative - Insurance Processing at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Customer Service, Insurance Processing, Loan Servicing, Escrow Management, Microsoft Office, Problem Solving, Communication Skills, Organization, Spanish Bilingualism, Attention To Detail
Specialization
Preferred experience in residential real estate lending, loan processing, or call center environments. Candidates should possess strong communication skills and proficiency in Microsoft Office, with Spanish bilingualism preferred.
Detailer/Lot Attendant at Superior Auto Inc and SAC Finance Inc
Lima, Ohio, United States - Full Time
Skills Needed
Attention To Detail, Communication Skills, Vehicle Detailing, Vehicle Inspection, Landscaping, Snow Removal, Customer Service
Specialization
Candidates must be at least 18 years old with a high school diploma and a valid driver's license with minimal violations. Customer service experience is preferred but not required.
Resident Services Program Coordinator at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Program Coordination, Community Engagement, Resource Management, Needs Assessment, Grant Writing, Section 8 Knowledge, Lihtc Knowledge, Microsoft Office Suite, Database Management, Interpersonal Communication, Time Management, Organizational Skills
Specialization
Requires a high school diploma, with a bachelor's degree in social science or a related field preferred. Proficiency in Microsoft Office and knowledge of Section 8 and LIHTC programs are highly desired.
Experience Required
Minimum 2 year(s)
Customer Support Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Customer Service, Loan Servicing, Communication, Organization, Time Management, Office Technology, Bilingual English/Spanish
Specialization
Preferred candidates have 6 months to 1 year of experience in customer service or loan servicing. Strong communication skills and proficiency with office technology are required, with bilingual abilities in English and Spanish preferred.
Praktikant Transaction Services (m/w/d) ab Q1 & Q2 2027 at Sancovia Corporate Finance Ag Germany
Frankfurt, Hesse, Germany - Full Time
Skills Needed
Financial Due Diligence, Vendor Assistance, Company Valuation, Financial Analysis, Microsoft Excel, Microsoft Powerpoint, German Language (C1), English Language (C1), Analytical Thinking, Data Processing, Market Research, Corporate Finance
Specialization
Seeking a student or graduate in economics, humanities, or social sciences with a strong interest in business administration. Requires proficiency in MS Office, C1 level German and English, and ideally initial experience in corporate finance or auditing.
IT Systems Engineer (f/m/d) at Focused Energy Finance and Accounting
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)