Financial specialist Work, Jobs in Eng (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
Junior Finance Analyst – eClarity
HyperGrowth Recruitment —London
- Remote
- Organisational skills
- AI
- Accounting
Quick apply
Business Analysts — All Levels - UK Wide
Concept AI Ltd —London
- £35,000 - £120,000 a year
- Full-time
- Hybrid work
- Engineering
- Analysis skills
- Bachelor's degree
- Flexitime
- Work from home
Quick apply
Collections Specialist
Tabeo —London
- Weekend availability
- Remote
- Continuous improvement
- Communication skills
- Negotiation
- Annual leave
Senior Credit Collections Specialist
Shure —Waltham Abbey
- £46,200 - £74,000 a year
- Full-time
- Hybrid work
- Accounting
- Communication skills
7d
Graduate Project Manager (Energy) - Birmingham - 2027
Stantec —Birmingham
- Hybrid work
- Bachelor's degree
- Business
Graduate/Entry Level Operations Specialist (Financial Advice)
Nova Wealth —London
- £33,000 - £38,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Time management
- Flexible schedule
Quick apply
Registration Officer Citizenship and Systems
Milton-Keynes-Council —Milton Keynes
- £33,119 - £37,563 a year
- Management
- Databases
- Presentation skills
- Annual leave
- Work from home
4d
KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
Graduate Scheme – Wealth Management Administrator
RGH‑Global Limited —Brighton
- Full-time
- Hybrid work
- CRM software
- Communication skills
- Marketing
Sefton Advocacy Chief Executive Officer
Sefton Advocacy —Southport
- £42,798 a year
- Full-time
- Hybrid work
- Management
- Team management
- Leadership
- Work from home
Quick apply
12d
Payment and Treasury Analyst
Fanvue —London
- £50,000 - £80,000 a year
- Full-time
- Hybrid work
- Annual leave
- Gym membership
SAP Application Support Specialist
Saga Services Ltd —Leeds
- £42,000 - £52,000 a year
- Full-time
- Hybrid work
- Communication skills
- Health & wellbeing programme
- Flexitime
Quick apply
Cash Reconciliation Specialist
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Accounting
- Annual leave
Quick apply
Financial Crime Transformation Lead- 12 Month Contract/ Secondment)
Barclays —Birmingham
- Continuous improvement
- Mentoring
- Communication skills
Accounts Payable & Receivable Specialist
Improbable —London
- Full-time
- AI
Quick apply
Collections Specialist
Updraft —London
- Full-time
- Hybrid work
- Financial services
- AI
- Communication skills
Quick apply
Graduate Project Manager (Energy) - Newcastle - 2027
Stantec —Newcastle upon Tyne
- Hybrid work
- Bachelor's degree
- Business
Specialist Hubs of Inclusive Practice (SHIP) Adviser
Norfolk County Council —Norwich
- £61,679 - £66,050 a year
- Full-time
- Hybrid work
- Employee discount
- Gym membership
EA to the Chief Investment Officer - London
Attivo Investments —London
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- AI
- Work from home
Quick apply
4d

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financial specialist jobs near eng

KYC Specialist

SpaceXAI
London

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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.

Quick apply

Refine Your Search

financial specialist jobs in eng

KYC Specialist

Junior Finance Analyst – eClarity

Business Analysts — All Levels - UK Wide

Collections Specialist

Senior Credit Collections Specialist

Graduate Project Manager (Energy) - Birmingham - 2027

Graduate/Entry Level Operations Specialist (Financial Advice)

Registration Officer Citizenship and Systems

KYC Onboarding Specialist

Graduate Scheme – Wealth Management Administrator

Sefton Advocacy Chief Executive Officer

Payment and Treasury Analyst

SAP Application Support Specialist

Cash Reconciliation Specialist

Financial Crime Transformation Lead- 12 Month Contract/ Secondment)

Accounts Payable & Receivable Specialist

Collections Specialist

Graduate Project Manager (Energy) - Newcastle - 2027

Specialist Hubs of Inclusive Practice (SHIP) Adviser

EA to the Chief Investment Officer - London

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ABOUT THE ROLE:

RESPONSIBILITIES:

BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

COMPENSATION AND BENEFITS:

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