About this role
Financial Crime Operations - Manager at Velocity. Location: London, England, United Kingdom. Role: leading reviews, monitoring transactions, drafting SOPs Requirements: 5+ years in financial crime, AML/KYC, or transaction monitoring with crypto and fiat experience; strong SOP development and regulatory knowledge; familiarity with Chainalysis, SumSub, Notabene. Category: Legal and Compliance Seniority: Senior Level Tools: Chainalysis, SumSub, Notabene Commitment: Full Time Workplace: Hybrid Languages: English