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Senior Financial Crime Operations Lead; AML/KYC
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-06
Listing for:
Velocity
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A financial technology firm in Greater London is seeking a professional to lead KYC and EDD reviews focusing on both fiat and crypto transactions. The role involves monitoring for suspicious activities and managing compliance processes. The ideal candidate will have over 5 years of experience in financial crime, strong investigative skills, and familiarity with compliance in a regulated environment. Join a fast-growing team and be part of a mission-driven organization that is changing the financial landscape.
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Position Requirements
10+ Years
work experience
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