Overview
In this role, you will define and embed SpaceXAI's UK KYC program within the global compliance framework, with hands-on operational duties and opportunities to shape program design. You will work with the Global KYC Program Lead to align UK requirements with international standards while delivering robust KYC execution. The role blends case handling, policy enhancement, and stakeholder collaboration to embed consistent KYC practices. This is a chance to influence regulatory alignment at a thoughtful, fast-moving organization that values initiative and clear communication.
Pay / Benefits
- equity
- comprehensive medical, vision, and dental coverage
- 401(k) retirement plan
- short & long-term disability insurance
- life insurance
- various discounts and perks
Responsibilities
- Define, design, and evolve the UK KYC program in line with global standards and UK regulations
- Execute day-to-day KYC operations including case handling, escalations, QA, and adherence
- Identify gaps in the UK KYC framework and drive policy, control, and workflow improvements
- Collaborate with Compliance, Legal, Operations, and business stakeholders to translate regulatory requirements into practical program elements
- Develop program documentation, training materials, and internal guidance to standardize UK KYC practices
- Monitor UK regulatory developments and assess impact on the KYC program
- Contribute to global KYC initiatives while representing UK needs
- Serve as SME and escalation point for complex KYC matters
- Track and report on performance, risks, and improvement opportunities to the Global KYC Program Lead
Key requirements
- Minimum 5 years of direct KYC, CDD/EDD, or financial crime compliance experience in a regulated environment
- Strong understanding of UK KYC/AML regulatory requirements (FCA expectations and related legislation)
- Experience contributing to KYC program design, framework development, or process improvements
- Solid hands-on operational KYC experience with ability to support program-level work
- Strong stakeholder management and communication skills
- Analytical mindset with attention to detail and practical approach to controls
- Ability to work independently within a global program structure
- Stakeholder management
- Clear and concise communication
- Analytical thinking
- KYC, CDD/EDD, and financial crime compliance expertise
- Regulatory knowledge for UK FCA and related legislation
- KYC program design and process improvement experience
Head of Financial Crime in London employer: X
At SpaceXAI, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our flat organisational structure empowers employees to take initiative and contribute directly to our mission, while our commitment to professional growth ensures that team members have access to continuous learning opportunities. Located in the vibrant fintech hub of the EU/UK, we offer a dynamic work environment where challenging projects and meaningful contributions are at the forefront of our operations.
