Jobs

Velocity is seeking a Financial Crime Operations Manager to lead and manage financial crime prevention activities, focusing on KYC, EDD, and transaction monitoring for both crypto and fiat assets. This role involves overseeing investigations, developing operational procedures, and collaborating closely with the Compliance team in a regulated environment. The ideal candidate will have 5+ years of experience in financial crime, strong investigative skills, and familiarity with industry-leading tools like Chainalysis, SumSub, and Notabene.