Learning developer Work, Jobs in Hackney, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
User Experience Consultant – London to New York
UX Connections —London
- Full-time
- Computer Science
- University
- Psychology
7d
Application Support Analyst
The Pensions Ombudsman —London
- £37,500 a year
- Full-time
- Annual leave
- Employee assistance programme
Quick apply
Graduate Investment Analyst
Aukera —London
- Hybrid work
- Microsoft Excel
- English
- SQL
- Annual leave
- Life insurance
3d
Junior Digital Deployment Associate
Datascope Systems Ltd —Wapping
- £24,500 - £32,000 a year
- Full-time
- Hybrid work
- Software troubleshooting
- Travel
- Work from home
Quick apply
Software Engineer, Machine Learning Infrastructure
Deliveroo —London
- Full-time
- Doctoral degree
- Computer Science
- Master's degree
10d
Junior Generative AI Application Developer
Citi —London
- Full-time
- Microsoft Outlook
- Java
- AWS
Data Science Machine Learning Internship (Summer 2027)
Castleton Commodities International —London
- Full-time
- Analysis skills
- Bachelor's degree
- Machine learning
8d
Software Engineer, Junior / Graduate (m/f/*)
Quaisr —London
- £45,000 - £55,000 a year
- Full-time
- Hybrid work
- Azure
- DevOps
- AWS
- Annual leave
Talent Acquisition Consultant (Technology) - 12 Month FTC
Netcompany —London
- Full-time
- Hybrid work
- Agile
- Communication skills
- Employee discount
Quick apply
Sports Betting Trading Analyst
Longshot Systems Ltd —London
- Monday to Friday
- Hybrid work
- Data analysis skills
- Machine learning
- Communication skills
- Gym membership
Quick apply
Curriculum Developer (AI)
Corndel —London
- Full-time
- Hybrid work
- Data analysis skills
- Organisational skills
- APIs
9d
Graduate Machine Learning Researcher - Chicago
IMC Financial Markets —London
- £300,000 a year
- Full-time
- Doctoral degree
- Computer Science
- Machine learning
- Annual leave
Strategy & Acquisitions Associate, Data Center Supply Solutions EMEA
Amazon Data Services UK Limited —London
- Full-time
- CRM software
- Sales
- Salesforce
- Flexible schedule
AI Business Partner - Builders
Janus Henderson —London
- Hybrid work
- Azure
- Master's degree
- Financial services
12d
Graduate Machine Learning Researcher - London
IMC Financial Markets —London
- Full-time
- Doctoral degree
- Master's degree
- Machine learning
Gameplay Programmer
Cinnamon Software —London
- Full-time
- Remote
- C++
- Computer networking
- Communication skills
Junior AI Software Engineer
Vodafone —London
- Full-time
- Computer Science
- Engineering
- Java
2d
Senior Specialist, Internal Communications
Take-Two Interactive Software, Inc. —London
- Bachelor's degree
- Organisational skills
- Employee stock purchase plan
- Annual leave
Quick apply
Member of Technical Staff
OpenClaw Foundation —London
- £200,000 - £300,090 a year
- Full-time
- Machine learning
- Software development
- APIs
Quick apply

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

Quick apply

Refine Your Search

learning developer jobs in hackney, gtl

KYC Analyst

User Experience Consultant – London to New York

Application Support Analyst

Graduate Investment Analyst

Junior Digital Deployment Associate

Software Engineer, Machine Learning Infrastructure

Junior Generative AI Application Developer

Data Science Machine Learning Internship (Summer 2027)

Software Engineer, Junior / Graduate (m/f/*)

Talent Acquisition Consultant (Technology) - 12 Month FTC

Sports Betting Trading Analyst

Curriculum Developer (AI)

Graduate Machine Learning Researcher - Chicago

Strategy & Acquisitions Associate, Data Center Supply Solutions EMEA

AI Business Partner - Builders

Graduate Machine Learning Researcher - London

Gameplay Programmer

Junior AI Software Engineer

Senior Specialist, Internal Communications

Member of Technical Staff

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