Senior Financial Crime Operations Lead (AML/KYC)

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.