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Aml Kyc-Jobs in Großbritannien

Implementation Consultant - French Speaking

ComplyAdvantage

City Of London
Vor Ort
GBP 45.000 - 65.000
Vor 24 Tagen
Ich möchte über neue Stellenangebote mit dem Stichwort „Aml Kyc“ benachrichtigt werden.

Account Executive

ComplyAdvantage

City Of London
Hybrid
GBP 60.000 - 80.000
Vor 27 Tagen

Assistant Vice President, Governance, Advisory and Oversight Quality Assurance Team (GFCD)

MUFG Bank, Ltd.

City Of London
Vor Ort
GBP 70.000 - 90.000
Vor 29 Tagen

Hybrid AML Monitoring Analyst (KYC/Compliance)

Sewell Moorhouse Recruitment

Sheffield
Hybrid
GBP 25.000 - 35.000
Vor 22 Tagen

KYC Analyst – CLM Specialist in London

Delta Capita

City Of London
Hybrid
GBP 40.000 - 60.000
Vor 28 Tagen
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Client Onboarding KYC (Broker/Dealer background essential)

Taylor James Resourcing

City Of London
Vor Ort
GBP 45.000 - 60.000
Vor 28 Tagen

Product Manager – KYC & Compliance

Transak

City Of London
Vor Ort
GBP 70.000 - 90.000
Vor 30+ Tagen

KYC & Due Diligence Manager – Economic Crime Leadership

Coventry Building Society Careers

Coventry
Vor Ort
GBP 40.000 - 55.000
Vor 21 Tagen
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Economic Crime Manager - KYC and Due Diligence

Coventry Building Society Careers

Coventry
Vor Ort
GBP 40.000 - 55.000
Vor 21 Tagen

KYC & AML Client Onboarding Specialist

Taylor James Resourcing

City Of London
Vor Ort
GBP 40.000 - 60.000
Vor 23 Tagen

KYC/AML Infra Account Executive (Remote, Uncapped OTE)

Authologic

City Of London
Hybrid
GBP 120.000 - 180.000
Vor 18 Tagen

Risk Management Leader – AML/KYC Programs

American Express

Brighton
Hybrid
GBP 50.000 - 70.000
Vor 21 Tagen

Group Compliance Lead: AML, KYC & Onboarding

Fusion Consulting Ltd

Borehamwood
Vor Ort
GBP 50.000 - 70.000
Vor 21 Tagen

KYC/AML SaaS Business Development Associate

Idenfo

City Of London
Vor Ort
GBP 40.000 - 60.000
Vor 21 Tagen

Associate, Anti Money Laundering/Prevention/Know Your Client II

The Bank of New York Mellon Corporation

Manchester
Hybrid
GBP 60.000 - 80.000
Vor 22 Tagen

ODD Analyst: AML/KYC Reporting & Progression

Mason Blake

London
Vor Ort
GBP 30.000 - 50.000
Vor 23 Tagen

KYC / TM Analyst

Navro

City Of London
Vor Ort
GBP 40.000 - 55.000
Vor 30+ Tagen

RegTech Client Services Associate

Signicat

Greater London
Hybrid
GBP 30.000 - 35.000
Vor 18 Tagen

Middle Office Team Leader

Metro Bank Plc

City Of London
Hybrid
GBP 55.000 - 75.000
Vor 20 Tagen

Head of Correspondent Banking

ea Change

Greater London
Vor Ort
GBP 110.000 - 130.000
Vor 20 Tagen

Mandarin speaking Compliance assistant

People First

City Of London
Vor Ort
GBP 40.000 - 60.000
Vor 21 Tagen

Interim Client Onboarding Specialists (x2) – 6-month Fixed Term Contract

Willow Resourcing

City Of London
Hybrid
GBP 60.000 - 80.000
Vor 28 Tagen

Compliance Officer, Investor Onboarding

Carta

City Of London
Vor Ort
GBP 50.000 - 70.000
Vor 30 Tagen

AML Manager

Leapfrog Recruitment Consultants

Daliburgh
Vor Ort
GBP 50.000 - 70.000
Vor 30+ Tagen

AML Analyst

Eden Scott

City of Edinburgh
Vor Ort
GBP 35.000 - 45.000
Vor 30+ Tagen

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Implementation Consultant - French Speaking
ComplyAdvantage
City Of London
Vor Ort
GBP 45.000 - 65.000
Vollzeit
Vor 24 Tagen

Zusammenfassung

A tech company specializing in financial compliance is seeking an Implementation Consultant based in London. The role involves managing client projects, defining solution approaches, and extensive communication. Applicants should have a Bachelor's degree, 2-4 years of SaaS experience, and be a native French speaker. This company empowers businesses to tackle financial crime through innovative solutions.

Qualifikationen

  • 2-4 years SaaS or customer facing experience.
  • Native French speaker.
  • Experience with client IT teams and systems integration.
  • Passionate self-starter who can execute independently.
  • Experience with AML and Client Onboarding solutions is a plus.

Aufgaben

  • Understand client’s technical landscape and define solutions.
  • Manage projects with oversight to adhere to scope, budget, and timeline.
  • Develop project plans merging customer requirements with company goals.
  • Monitor project progress and report on milestones.
  • Communicate continuously with all involved personnel.
  • Create internal design documentation and implementation plans.
  • Identify project roadblocks and manage resolution.
  • Feedback to Product Management on issues and new products.

Kenntnisse

Project management
Technical writing
Interpersonal skills
Analytical and problem-solving
Client communication
REST API knowledge

Ausbildung

Bachelor’s degree in engineering, information systems, or sciences
Jobbeschreibung
As an Implementation Consultant, you will

Understand the client’s technical landscape, working with them to define a solution approach and integration plan that fits with its intended operating model

  • Manage projects with top-down oversight throughout entire execution to ensure success as defined by adherence to standards of scope, budget, and timeline
  • Develop comprehensive project plans that merge customer requirements with company goals and coordinate with the Customer Success Managers during all project phases, from initial kickoff through implementation
  • Monitor project progress continuously and make detailed scheduled reports on measurable items, such as milestones and deliverables
  • Communicate proactively with all involved personnel to provide encouragement, identify problems, create solutions, and implement efficiency improvements
  • Create internal design configuration documentation
  • Create implementation plan collateral and design document templates
  • Proactively identify project roadblocks and manage subsequent issue tracking / resolution
  • Anticipate details of future projects by communicating directly with the Customer Success Managers and staying informed of relevant trends and industry news
  • Work with Product Management to feedback on issues with current products and provide input around new products
  • Write technical requirements and business specifications for client implementations
Who we are looking for
  • Bachelor’s degree or a combination of education and experience in engineering, information systems, or sciences
  • 2-4 years SaaS or customer facing experience
  • Be a native French speaker
  • Proven technology skills, outstanding interpersonal abilities, and strong written and verbal communication skills
  • Attention to detail, plus analytical and problem-solving capabilities
  • Experience with dealing with client IT teams as well as systems integrations
  • Passionate self-starter that is self-directed and able to execute independently
  • Technical understanding of Rest API services and implementation
  • Experience with AML and Client Onboarding solutions is a big plus but not required
About us

Our mission is to empower every business to eliminate financial crime.

By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.

More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.

ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

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* Der Gehaltsbenchmark wird auf Basis der Zielgehälter bei führenden Unternehmen in der jeweiligen Branche ermittelt und dient Premium-Nutzer:innen als Richtlinie zur Bewertung offener Positionen und als Orientierungshilfe bei Gehaltsverhandlungen. Der Gehaltsbenchmark wird nicht direkt vom Unternehmen angegeben. Er kann deutlich über bzw. unter diesem Wert liegen.

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