Aml and kyc project manager Work, Jobs in London (with Salaries)

Senior Regulatory Manager - AML, KYC
Experian —London
- Full-time
- Hybrid work
- Sales
- Annual leave
Quick apply
AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
2h
KYC Team Lead
McArthurGlen UK Ltd —London
- £53,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Travel
- Communication skills
- Employee discount
Quick apply
Senior Regulatory Manager - AML, KYC
Experian Information Solutions —London
- Full-time
- Hybrid work
- Sales
- Annual leave
Manager, Counterparty AML Management
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Management
- Continuous improvement
- Communication skills
CDD Process Implementation Manager
Worldpay (UK) Limited —London
- Full-time
- Agile
- Financial services
- AI
Quick apply
5d
Product Manager
Odevo —London
- Hybrid work
- Maintenance
- Presentation skills
- AI
Quick apply
4d
Fincrime Assurance Associate
Griffin —London
- Full-time
- Presentation skills
- Organisational skills
- AI
- Work from home
- Life insurance
Client Service Associate
Manulife —London
- £76,275 - £137,295 a year
- Full-time
- Annual leave
- Life insurance
Compliance Manager (m/f/d)
Sportradar —London
- Full-time
- Supervising experience
- Leadership
- Communication skills
- Health & wellbeing programme
Quick apply
Financial Crime Compliance Business Change Manager (VN2772)
Marex —London
- Full-time
- Microsoft Excel
- Financial services
Quick apply
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Associate Customer Success Manager – Risk
LSEG (London Stock Exchange Group) —London
- Full-time
- Master's degree
- Bachelor's degree
- Business
Financial Crime Senior Compliance Manager - 12 month Fixed Term
T. Rowe Price —London
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Bachelor's degree
3d
Financial Crime Compliance Controls Manager (VN2769)
Marex —London
- Full-time
- Microsoft Excel
- Financial services
Quick apply
Private Banking Executive Manager
Barclays —London
- Leadership
- Banking
11h
Applicant Manager and Viewing Assistant
Savills —London
- Sales
- Administrative experience
- Organisational skills
9d
Senior Implementation Consultant - Professional Services (3957)
GBG —London
- Full-time
- Hybrid work
Quick apply
Data Governance Manager
Betway Group —North London
- Full-time
- Organisational skills
- Communication skills
- Marketing
- Employee assistance programme
- Employee discount
KYC Team lead - Spanish speaking
Eclerx —London
- Full-time
- Spanish
- Project management
- Agile
4d

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aml and kyc project manager jobs near london

Senior Regulatory Manager - AML, KYC

Experian -
London

Quick apply

Job details

Full-time

Benefits

Annual leave
Company pension

Qualifications

Sales

Full job description

Company Description

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money.

Job Description

We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian.

As a Senior Regulatory Manager you will advise KYC360's customers regarding financial regulation relevant to their operational use of our solutions. You will be part of the Customer Success team, reporting to the Head of Customer Success. You will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions.

Regulatory Champion and SME

Develop and maintain recognised expertise in the practical application of financial regulation to the onboarding, screening, and lifecycle management of customers in locations including the UK, the Crown Dependencies, the British Overseas Territories, Malta, Luxembourg, Switzerland and the GCC.

Sales Enablement

Assist the sales team with winning new business by

Developing and maintaining templated onboarding journeys and lifecycle management routines for common customer types in selected jurisdictions and
Joining sales conversations as an expert to advise prospective customers on how solutions are tailored to meet regulatory requirements, how prospective customers' existing processes can be reflected or enhanced in KYC360 solutions to drive regulatory outperformance,

Solution Consultancy

Understand customers' challenges both pre and post sale and provide regulatory input to KYC360 teams proposing appropriate software and platform solutions.
Collaborate with sales engineers to ensure solutions meet client requirements. Assist sales and implementation team members with product demonstrations and technical information.

Implementation Support

Participate in customer implementation projects in an SME capacity, providing advice and practical guidance to customers on ensuring that their implementation of KYC360 solutions is aligned with regulatory best practice.

Account Support

Join account management meetings with key existing customers to provide regulatory input and advice to customers on future regulatory requirements relevant to KYC360 solutions, and to explain any resultant updates to existing onboarding or lifecycle management templates to customers.

Collaboration

Work with the marketing team to input on targeted campaigns and sales collateral. Collaborate with the product development team to provide customer feedback/regulatory insight and contribute to product improvements.

Qualifications

Extensive regulatory experience gained within a global company
In-depth knowledge of working with UK, EU, and Caribbean legislation
Exceptional stakeholder management skills
Expertise in the practical application of financial regulation to products and customers
Ability to apply regulations to operational teams and be processes focused
AML or KYC product knowledge is desirable

Additional Information

Benefits package includes:

Hybrid working - 40% office based
Great compensation package and core benefits include pension
25 days annual leave with 8 bank holidays and 3 volunteering days. You can purchase additional annual leave.

Our uniqueness is that we celebrate yours. Experian's culture and people are important differentiators. We take our people agenda very seriously and focus on what matters; DEI, work/life balance, development, authenticity, collaboration, wellness, reward & recognition, volunteering... the list goes on. Experian's people first approach is award-winning; World's Best Workplaces™ 2024 (Fortune Top 25), Great Place To Work™ in 24 countries, and Glassdoor Best Places to Work 2024 to name a few. Check out Experian Life on social or our Careers Site to understand why.

Experian is proud to be an Equal Opportunity and Affirmative Action employer. Innovation is an important part of Experian's DNA and practices, and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.

Grade: C/EB7

#LI-DS1 #LI-Hybrid

Experian Careers - Creating a better tomorrow together

Find out what its like to work for Experian by clicking here

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Refine Your Search

aml and kyc project manager jobs in london

Senior Regulatory Manager - AML, KYC

AML & Financial Crime Associate

KYC Team Lead

Senior Regulatory Manager - AML, KYC

Manager, Counterparty AML Management

CDD Process Implementation Manager

Product Manager

Fincrime Assurance Associate

Client Service Associate

Compliance Manager (m/f/d)

Financial Crime Compliance Business Change Manager (VN2772)

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Associate Customer Success Manager – Risk

Financial Crime Senior Compliance Manager - 12 month Fixed Term

Financial Crime Compliance Controls Manager (VN2769)

Private Banking Executive Manager

Applicant Manager and Viewing Assistant

Senior Implementation Consultant - Professional Services (3957)

Data Governance Manager

KYC Team lead - Spanish speaking

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