Risk specialist Work, Jobs in Plumstead (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
12d
Senior Risk & Compliance Specialist
Montagu Evans —London
- Full-time
- Communication skills
Responsible AI Specialist (Governance, Ethics & Compliance)
Talan —London
- Full-time
- Hybrid work
- Travel
- AI
- Communication skills
- Employee assistance programme
Quick apply
Head of Quality, Compliance & Continuous Improvement
Kent Autistic Trust —Gillingham
- £55,000 - £60,000 a year
- Full-time
- Hybrid work
- Continuous improvement
Quick apply
Legal Risk & Compliance Advisory Specialist
Surety Legal Advisory —London
- £55,000 - £75,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- In-person
Quick apply
1d
Forest School Leader
The Anchor Senfriendly Centre —Plumstead
- £32,000 - £38,000 a year
- Full-time
- Cooking
- Experience working with children
- First Aid Certification
Quick apply
8d
Transportation Audit & Compliance Specialist, Transportation Risk and Compliance (TRC)
Amazon UK Services Ltd. - A10 —London
- Full-time
- English
- SQL
- Bachelor's degree
Coordinator - CONNECT User Access Specialist
Metropolitan Police —Bromley
- £40,519 a year
- Full-time
- Hybrid work
- English
- In-person
- Annual leave
- Work from home
8d
ION Platform Specialist – Trading & Risk Systems (Dev / Support / BA)
Margo Conseil —London
- SQL
- Analysis skills
- Bachelor's degree
Implementation Success Senior Specialist - USA, Canada and UK
Storyblok —London
- £98,100 - £142,000 a year
- Remote
- English
- Annual leave
- Flexible schedule
Onboarding Specialist
Wintermute Trading —London
- Full-time
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
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
9d
HR Specialist, Global Risk Intelligence
Amazon UK Services Ltd. —London
- Full-time
- English
- Bachelor's degree
- Conflict management
4d
Electronic Patient Record (EPR) Information Governance Lead
Lewisham and Greenwich NHS Trust —London
- £57,528 - £64,750 a year
- Full-time
11d
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
Tenancy Fraud Investigator
Southern Housing —Farringdon
- £42,024 a year
- Full-time
- Hybrid work
- Travel
- In-person
- Communication skills
- Annual leave
9d
Technical Support Specialist (Hybrid)
CameraMatics —Sidcup
- Hybrid work
- Computer Science
- Computer networking
- Organisational skills
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

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KYC Specialist

SpaceXAI
London

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Job details

£63,000 - £83,000 a year
12 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 plumstead

KYC Specialist

Senior Risk & Compliance Specialist

Responsible AI Specialist (Governance, Ethics & Compliance)

Head of Quality, Compliance & Continuous Improvement

Legal Risk & Compliance Advisory Specialist

Forest School Leader

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

Coordinator - CONNECT User Access Specialist

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

Implementation Success Senior Specialist - USA, Canada and UK

Onboarding Specialist

Internet Intelligence & Investigations Officer

Investigations Officer

HR Specialist, Global Risk Intelligence

Electronic Patient Record (EPR) Information Governance Lead

Onboarding and Compliance Specialist

Tenancy Fraud Investigator

Technical Support Specialist (Hybrid)

Lead Specialist, Compliance & Operations

Validation Specialist

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ABOUT THE ROLE:

RESPONSIBILITIES:

BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

COMPENSATION AND BENEFITS:

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