Risk management specialist Work, Jobs in Cyprus Station (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
Crisis Management Specialist
Mitie —London
- Hybrid work
- No experience needed
- AI
7d
Head of Risk Management
Public Sector Resourcing —London
- Full-time
- Analysis skills
- Leadership
- Communication skills
4h
Benefits and Leave Specialist
The Pokémon Company International —London
- £42,000 - £73,400 a year
- Full-time
- Bachelor's degree
- Continuous improvement
- Organisational skills
- Relocation assistance
- Gym membership
BBC Studios Event Security Manager
BBC —London
- £56,000 - £64,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
1d
Compliance Manager
Atlantis Csp —London
- £65,000 - £70,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Organisational skills
- Financial services
- Free parking
- Health & wellbeing programme
Quick apply
2d
Service Management Senior Specialist
Amadeus IT Group —London
- Full-time
- English
- Analysis skills
- Presentation skills
6d
Senior Risk & Compliance Specialist
Montagu Evans —London
- Full-time
- Communication skills
Strategy Advisor, Strategy and Modernisation, Judicial Office
Ministry of Justice —London
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Organisational skills
- Communication skills
- Annual leave
- Employee discount
9h
Risk Mitigation Specialist, GSRA, EMEA
Google —London
- Bachelor's degree
- No degree
21h
Team Leader
HM Courts & Tribunal Service —London
- £30,001 - £40,000 a year
- Part-time
- Hybrid work
- Presentation skills
- Organisational skills
- Leadership
- Annual leave
- Employee discount
9d
Workplace Specialist
Databricks —London
- Organisational skills
- AI
- Communication skills
Lead Specialist, Compliance & Operations
Pearson —London
- £55,000 - £65,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Computer literacy
- Business development
Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —London
- £130 - £180 an hour
- Remote
- Flexible schedule
Quick apply
Operational Risk Specialist – Electronic Markets
Bloomberg —London
- Analysis skills
- Bachelor's degree
- Financial services
ER Specialist
Currys —London
- Full-time
- Hybrid work
- Continuous improvement
- Travel
- Annual leave
2d
Senior Risk Analyst
MS Amlin —London
- Full-time
- Data analysis skills
- Analysis skills
- Communication skills
4h
Risk Officer
Wintermann Search —London
- Call to connect
- Communication skills
- Banking
Onboarding Specialist
Wintermute Trading —London
- Full-time
Safety Management Systems (SMS) Policy Manager
Office of Rail and Road —London
- £58,827 - £61,532 a year
- Full-time
- Hybrid work
- Presentation skills
- Leadership
5h

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KYC Specialist

SpaceXAI
London

Quick apply

Job details

£63,000 - £83,000 a year

Benefits

Employee discount
Life insurance

Qualifications

Financial Conduct Authority guidelines
Stakeholder collaboration
Stakeholder liaison
Process improvement
Organisational compliance experience
Quality assurance
Multidisciplinary collaboration
Financial compliance & regulatory experience
Communication skills
Corporate regulatory compliance oversight

Full job description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

We are looking for an experienced KYC professional to play a key role in defining and embedding the UK KYC program within our Compliance team. This position combines hands-on operational delivery with the opportunity to contribute to program design, standards, and continuous improvement. Working closely with the Global KYC Program Lead, you will support UK-specific requirements while ensuring regulatory alignment and strong operational execution.

RESPONSIBILITIES:

Contribute to the definition, design, and ongoing development of the UK KYC program, ensuring alignment with global standards and UK regulatory expectations.
Deliver day-to-day KYC operational activities, including case handling, escalations, quality assurance, and process adherence.
Identify gaps in the current UK KYC framework and support enhancements to policies, procedures, controls, and workflows.
Partner with Compliance, Legal, Operations, and business stakeholders to help translate regulatory requirements into practical program elements.
Support the development of program documentation, training materials, and internal guidance to embed consistent KYC standards across the UK.
Monitor relevant UK regulatory developments and assess their potential impact on the KYC program.
Contribute to global KYC initiatives while ensuring UK-specific needs are represented.
Act as a subject-matter resource and point of escalation for complex KYC matters.
Track and report on operational performance, risks, and improvement opportunities to the Global KYC Program Lead.

BASIC QUALIFICATIONS:

Minimum 5 years of direct experience in KYC, CDD/EDD, or financial crime compliance within a regulated financial services environment.
Strong understanding of UK regulatory requirements relating to KYC/AML (including FCA expectations and relevant legislation).
Experience contributing to KYC program design, framework development, or process improvement initiatives.
Solid hands-on operational KYC experience with the ability to step up and support program-level work.
Strong stakeholder management and communication skills.
Analytical mindset with attention to detail and a practical approach to operational and control issues.
Ability to work independently while collaborating effectively within a global program structure.

PREFERRED SKILLS AND EXPERIENCE:

Experience in a second-line Compliance or Financial Crime function.
Prior involvement in enhancing or supporting KYC programs across jurisdictions.
Relevant professional qualifications (e.g., ICA, ACAMS, or equivalent).

COMPENSATION AND BENEFITS:

£63,000 - £83,000 GBP

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

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Refine Your Search

risk management specialist jobs in cyprus station

KYC Specialist

Crisis Management Specialist

Head of Risk Management

Benefits and Leave Specialist

BBC Studios Event Security Manager

Compliance Manager

Service Management Senior Specialist

Senior Risk & Compliance Specialist

Strategy Advisor, Strategy and Modernisation, Judicial Office

Risk Mitigation Specialist, GSRA, EMEA

Team Leader

Workplace Specialist

Lead Specialist, Compliance & Operations

Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

Operational Risk Specialist – Electronic Markets

ER Specialist

Senior Risk Analyst

Risk Officer

Onboarding Specialist

Safety Management Systems (SMS) Policy Manager

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