Senior Financial Crime & AML Operations Lead

Company: Velocity
Apply for the Senior Financial Crime & AML Operations Lead
Location: London
Job Description:

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes. The candidate must have over 5 years of experience in AML/KYC, strong skills in transaction monitoring, and be comfortable operating in a fast-growing environment. The role offers competitive compensation, benefits including shared ownership, paid holidays, and flexibility to work remotely or in the London office.#J-18808-Ljbffr…

Posted: March 27th, 2026