Interim Financial Crime Project Lead
Possible
Sponsorship likelihood
This employer issued few or no visas recently
Not disclosed
Salary
Not disclosed by employer
£56,500
Going rate
Skilled Worker going rate
This role likely qualifies for a Skilled Worker visa
SOC 2440 (87% match) is an eligible occupation, with a going rate of £56,500, and Broadgate is a licensed sponsor. That is our reading of the rules. Whether they issue a Certificate of Sponsorship is still their call.
This could also be SOC 2131 (IT project managers). We read the code off the advert, so it is our best guess, not the employer's.
New graduate or PhD holder? Pick one of the lower rates.
What each route needs for this job
| Occupation code | New entrant 70% of going rate | STEM PhD 80% of going rate | Relevant PhD 90% of going rate | Standard rate 100% of going rate |
|---|---|---|---|---|
2440 Business and financial project management professionals Most likely code | £39,500 | £45,200 | £50,800 | £56,500 |
2131 IT project managers Also possible | £40,700 | £46,600 | £52,400 | £58,200 |
We use the lowest threshold across the plausible codes. Likelihood is Possible at most when the pay clears only a lower rate, or only under a less likely code. How the Home Office picks the code
About the role
Interim Financial Crime Project Lead | KYC Platform Implementation | Professional Services | London/Hybrid
We're partnering exclusively with a leading global professional services firm on a business-critical interim hire. This is a hands-on project lead role sitting at the heart of a major KYC transformation - spanning platform build, team set-up, and regulatory compliance across multiple jurisdictions.
The Role
You'll take ownership of the end-to-end implementation of a new KYC platform, including the establishment of an offshore KYC analyst function supporting the firm's global client base. This is a rare opportunity to shape infrastructure from the ground up within a well-regarded, high-growth professional services environment.
Key Responsibilities
- Configure KYC onboarding journeys, questionnaires, checklists, customer portal questions, and risk ratings within the KYC platform - accounting for jurisdictional differences across global markets
- Design ad hoc batch sanction screening forms and test all configurations ahead of go-live
- Design an internal ticket/request management form for KYC requests
- Build a comprehensive KYC platform training manual for the analyst team
- Draft a KYC analyst team Statement of Operating Procedure
- Update existing AML policy and guidance documentation to reflect new processes and systems
- Revise the AML privacy statement in line with updated workflows
- Collaborate with an existing project team on CRM integration into the client and engagement take-on journey
What We're Looking For
- Proven experience implementing KYC platforms within global professional services firms — this is non-negotiable
- Strong working knowledge of AML/financial crime regulation and multi-jurisdictional onboarding requirements
- Hands-on experience configuring KYC platforms (experience with GBG is a significant advantage)
- Comfortable operating independently and at pace in an interim, project-led capacity
- Familiarity with CRM-integrated KYC workflows (Salesforce experience advantageous)
This description is the source posting as it read when we added it. We are not affiliated with Broadgate, so check their own site for the current details.
Where this offer sits in the market
Business and financial project management professionals (SOC 2440) · UK · ONS ASHE 2025 · basic pay · ~314k in sample- Middle half £45,968–76,128
- Median £58,812
- Going rate £56,500
- Threshold £41,700
- New entrant £39,500–50,800
Similar sponsored roles
See all UK visa jobsNo close matches live right now.
Browse more sponsored jobs at BroadgateAbout sponsorship for this role
Does this job guarantee visa sponsorship?
Not necessarily. Broadgate holds a sponsor licence, but sponsorship for a specific hire is always the employer's decision. Be upfront in your application that you'll require it.
What salary is needed for this role to be eligible?
The offer must clear both the general threshold and the SOC 2440 going rate of £56,500. New-entrant and shortage discounts can lower it.