Financial Crime Operations - Manager

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About this role

Financial Crime Operations - Manager London Remote About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments - from the limitations of SWIFT to the cost and delays of cross-border transactions. Founded by Eric Queathem, with decades of experience scaling and leading payments businesses, Velocity combines deep expertise in regulated financial systems with a fast-growing team of around 25 people across London and Warsaw. Our platform enables businesses to manage payments, treasury functions, and liquidity in real time, operating 24/7/365. We remove friction in global payouts, cross-border settlements, and treasury operations - seamlessly integrating stablecoin-powered speed with the reliability of traditional finance. Backed by robust partnerships, including strategic collaborations with Fireblocks and other leading technology providers, we are building trusted infrastructure for scalable global growth. In May 2025, we announced a $10m pre-seed round led by Activant Capital, with participation from Fuel Ventures, Triton Capital, Fabric Ventures, Commerce Ventures, Digital Space Ventures, and Preface Ventures - alongside strategic shareholders from Stripe, Worldpay, Visa, Circle, PayPal, and Google. Key responsibilities Lead institutional and corporate KYC and EDD reviews, including complex ownership structures, UBO analysis, and risk assessments. Own ongoing due diligence, periodic reviews, and trigger-based refresh processes. Oversee and perform monitoring of crypto and fiat transactions to identify, investigate, and escalate suspicious activity. Manage alert handling, investigations, and escalation workflows in line with Velocity's risk appetite and regulatory obligations. Support

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