Risk specialist Work, Jobs in Loughton Roding, Ess (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
10d
Responsible AI Specialist (Governance, Ethics & Compliance)
Talan —London
- Full-time
- Hybrid work
- Travel
- AI
- Communication skills
- Employee assistance programme
Quick apply
Senior Risk & Compliance Specialist
Montagu Evans —London
- Full-time
- Communication skills
Final Mile Territory Manager FTC
Evri —Chigwell
- £32,000 - £35,000 a year
- Full-time
- Remote
- Analysis skills
- Continuous improvement
- Organisational skills
Transportation Audit & Compliance Specialist, Transportation Risk and Compliance (TRC)
Amazon UK Services Ltd. - A10 —London
- Full-time
- English
- SQL
- Bachelor's degree
Facilities Assistant (Contracted via CBRE, 24 month contract)
Sony Interactive Entertainment —London
- Customer service
- Organisational skills
- Communication skills
- Annual leave
ION Platform Specialist – Trading & Risk Systems (Dev / Support / BA)
Margo Conseil —London
- SQL
- Analysis skills
- Bachelor's degree
Internet Intelligence & Investigations Officer
Competition & Markets Authority —London
- £39,500 - £43,950 a year
- Part-time
- Computer literacy
- Analysis skills
- Presentation skills
- Employee assistance programme
- Employee discount
Risk Programme Specialist
CBRE —London
- Full-time
- Microsoft Office
- Continuous improvement
- Data entry
- Employee discount
Onboarding Specialist
Wintermute Trading —London
- Full-time
HR Specialist, Global Risk Intelligence
Amazon UK Services Ltd. —London
- Full-time
- English
- Bachelor's degree
- Conflict management
2d
Onboarding and Compliance Specialist
Montu UK —London
- £32,000 - £37,000 a year
- Full-time
- Hybrid work
- Human resources
- Organisational skills
- Communication skills
Quick apply
Investigations Officer
Department for Energy Security & Net Zero —London
- £43,765 - £53,220 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
7d
Lead Specialist, Compliance & Operations
Pearson —London
- £55,000 - £65,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Computer literacy
- Business development
Validation Specialist
British Compliance Institute —London
- Flexible schedule
Financial Resilience Risk - Technical Specialist
Financial Conduct Authority —London
- £80,000 - £120,000 a year
- Full-time
- Annual leave
8d
Specialist Peer Mentor
Sister System —London
- £31,000 - £34,000 a year
- Full-time
- Experience working with children
- Travel
- Mentoring
- Annual leave
- Sick pay
Quick apply
7d
Sr. Compliance Specialist, EMEA
Insulet Corporation —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Spanish
Operational Risk Specialist – Electronic Markets
Bloomberg —London
- Analysis skills
- Bachelor's degree
- Financial services
Employment Specialist
Hestia —London
- Communication skills

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KYC Specialist

SpaceXAI
London

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Job details

£63,000 - £83,000 a year
10 days ago

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 specialist jobs in loughton roding, ess

KYC Specialist

Responsible AI Specialist (Governance, Ethics & Compliance)

Senior Risk & Compliance Specialist

Final Mile Territory Manager FTC

Transportation Audit & Compliance Specialist, Transportation Risk and Compliance (TRC)

Facilities Assistant (Contracted via CBRE, 24 month contract)

ION Platform Specialist – Trading & Risk Systems (Dev / Support / BA)

Internet Intelligence & Investigations Officer

Risk Programme Specialist

Onboarding Specialist

HR Specialist, Global Risk Intelligence

Onboarding and Compliance Specialist

Investigations Officer

Lead Specialist, Compliance & Operations

Validation Specialist

Financial Resilience Risk - Technical Specialist

Specialist Peer Mentor

Sr. Compliance Specialist, EMEA

Operational Risk Specialist – Electronic Markets

Employment Specialist

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BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

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