Financial Crime Operations - Manager
Job description
About the Position
Financial Crime Operations - Manager
Join Velocity as a Financial Crime Operations Manager in London, focusing on Legal & Compliance in a hybrid role.
Responsibilities
- Oversee and manage financial crime operations
- Ensure compliance with legal and regulatory requirements
- Collaborate with cross-functional teams to mitigate financial crime risks
Requirements
- Proven experience in Financial Crime Operations
- Strong understanding of Legal & Compliance regulations
- Excellent leadership and team management skills
We Offer
- Competitive salary
- Opportunity to work in a dynamic and innovative environment
- Hybrid work arrangement
About the Company
Velocity is a leading company in the financial sector, committed to excellence and innovation. We value our employees and provide a supportive and inclusive workplace.
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Finance,Payments,Treasury,Global Business
About the Company Velocity connects traditional finance and digital assets through programmable, compliant infrastructure built for enterprise scale. The company focuses on innovative financial technology solutions that unify treasury operations by leveraging stablecoins. Products, Services & Tech Stack Core Solutions: Unified payments, balances, and liquidity into one programmable, multi-asset platform. Real-time settlement for optimized payment flows. Automated global financial operations with programmable, stablecoin-based rails. Project Scope & Target Clients Client Base: Payment Companies Global Businesses Financial Institutions Engineering Scale: Institutional-grade custody with HSM-based, bank-grade custody through regulated partners. Regulated partners and compliant rails for connectivity across licensed banks, FX providers, and digital asset networks. Audited, resilient infrastructure with security controls built in accordance with ISO 27001 and SOC 2 standards.
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