Risk 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
Head of Claims
MLabs —London
- £150,000 - £200,000 a year
- Full-time
- Remote
- Recruiting
- In-person
- AI
- Annual leave
Quick apply
Sexual Offences Liaison Officer
Northamptonshire Police —Kettering
- £38,094 a year
- Full-time
- Presentation skills
- Communication skills
- Flexible schedule
8d
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
People Operations Specialist
Juno —London
- £40,000 - £55,000 a year
- Full-time
- Remote
- Human resources
- Contracts
- AI
- Flexible schedule
Quick apply
Fraud Investigator (Crypto)
Fanvue —London
- £25,000 - £60,000 a year
- Full-time
- Remote
- Training & development
- Teaching
- Annual leave
- Gym membership
2d
Immigration Services Officer (111957-0726)
University of Warwick —Coventry
- £35,608 - £46,049 a year
- University
- Continuous improvement
- Communication skills
Patient Safety Incident Investigator
Hampshire Hospitals NHS Foundation Trust —Winchester
- £57,528 - £64,750 a year
- Full-time
Onboarding Specialist
Wintermute Trading —London
- Full-time
KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —London
- £130 - £180 an hour
- Remote
- Flexible schedule
Quick apply
File Processing and Preparation Administrator
Department for Environment, Food and Rural Affairs —Alnwick
- £26,025 a year
- Part-time
- Databases
- Presentation skills
- SharePoint
- Annual leave
- Sick pay
Onboarding and Compliance Specialist
Stephens Scown —Exeter
- Full-time
- Hybrid work
- Microsoft Word
- Communication skills
- Annual leave
Senior Learning Specialist - EMEA
Vantive —Liverpool
- Remote
- English
- Analysis skills
- Project management
Threat Intelligence Analyst
National Grid —Warwick
- Hybrid work
- Analysis skills
- AI
- Communication skills
12d
Digital Investigator - National Digital Investigation Unit
HM Revenue and Customs —Newcastle upon Tyne
- £37,682 - £46,077 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- Leadership
- Work from home
3d
Specialist Wellbeing Adviser
University of Kent —Canterbury
- £39,906 - £44,746 a year
- Full-time
- Hybrid work
- University
8d
Assistant Project Manager (PMO)
WSP —London
- Part-time
- Hybrid work
- Microsoft Office
- Contracts
- SharePoint
- Flexitime
- Work from home
Rock Drillers both Experienced and Trainee
R@B Rock Drillers Limited —Doncaster
- £32,000 - £42,000 a year
- Full-time
- Maintenance
- Travel
- Cleaning
Quick apply
14d
SEND Partnership Co Ordinator
Luton Borough Council —Hall
- £52,761 - £61,679 a year
- Part-time
- Remote
- English
- Leadership
- Relocation assistance
- Annual leave

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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.

Quick apply

Refine Your Search

risk specialist jobs in eng

KYC Specialist

Head of Claims

Sexual Offences Liaison Officer

Specialist Hubs of Inclusive Practice (SHIP) Adviser

People Operations Specialist

Fraud Investigator (Crypto)

Immigration Services Officer (111957-0726)

Patient Safety Incident Investigator

Onboarding Specialist

KYC Onboarding Specialist

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

File Processing and Preparation Administrator

Onboarding and Compliance Specialist

Senior Learning Specialist - EMEA

Threat Intelligence Analyst

Digital Investigator - National Digital Investigation Unit

Specialist Wellbeing Adviser

Assistant Project Manager (PMO)

Rock Drillers both Experienced and Trainee

SEND Partnership Co Ordinator

I want to receive the latest job alerts for risk specialist in eng

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ABOUT THE ROLE:

RESPONSIBILITIES:

BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

COMPENSATION AND BENEFITS:

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