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Senior Financial Crime & AML Operations Lead
Posted 11 days 20 hours ago by Velocity
Permanent
Full Time
Other
London, United Kingdom
Job Description
A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes. The candidate must have over 5 years of experience in AML/KYC, strong skills in transaction monitoring, and be comfortable operating in a fast-growing environment. The role offers competitive compensation, benefits including shared ownership, paid holidays, and flexibility to work remotely or in the London office.
Velocity
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