{"id":336405,"url":"https://alion.io/job/velocity-financial-crime-operations-manager","title":"Financial Crime Operations - Manager","company":{"id":456111,"name":"Velocity","domain":"velocity.xyz","url":"https://alion.io/company/velocity-7","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"C","score":64,"open_postings":10,"ghost_share":0.6,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-11-05T05:54:30Z"}},"role":"Operations","role_family":"Operations","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":73000,"max_usd":125000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":81},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":false},{"name":"Stripe","optional":false},{"name":"Triton","optional":false}],"status":"live","first_seen_at":"2026-02-23T16:19:23Z","employer_posted_date":"2026-02-23","last_verified_at":"2026-11-05T10:14:44Z","board_verified":true,"closed_at":null,"days_open":254,"trust":{"level":"ghost","repost_count":0,"flags":["stale","company_stale"],"days_open":254},"description":"About us:\nVelocity 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.\nFounded 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.\nOur 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.\nBacked by robust partnerships, including strategic collaborations with Fireblocks and other leading technology providers, we are building trusted infrastructure for scalable global growth.\nIn 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.\nKey responsibilities\nLead institutional and corporate KYC and EDD reviews, including complex ownership structures, UBO analysis, and risk assessments.\n\nOwn ongoing due diligence, periodic reviews, and trigger-based refresh processes.\n\nOversee and perform monitoring of crypto and fiat transactions to identify, investigate, and escalate suspicious activity.\n\nManage alert handling, investigations, and escalation workflows in line with Velocity’s risk appetite and regulatory obligations.\n\nSupport the development and optimisation of transaction monitoring rules, thresholds, and investigative processes in partnership with Compliance.\n\nDraft, maintain, and own financial crime operational procedures and SOPs.\n\nSupport Compliance with regulatory change implementation, audits, and internal reviews.\n\nWhat we are looking for:\n5+ years’ experience in financial crime, AML/KYC, transaction monitoring, or related operational roles.\n\nStrong experience across both crypto and fiat monitoring, including hands-on investigative work.\n\nExperience with industry leading tools such as Chainalysis, SumSub and Notabene.\n\nProven ability to draft, own, and operationalise procedures and SOPs.\n\nExperience partnering closely with Compliance teams in a regulated environment.\n\nStrong understanding of UK and international AML / financial crime regulatory expectations.\n\nExcellent written and verbal communication skills, with the ability to document clear, practical processes.\n\nOrganised, detail-oriented, and comfortable operating in a fast-growing environment.\n\nWhy Join?\nWork on a groundbreaking, forward-thinking solution: Be part of a team leveraging cutting-edge technologies to transform the global financial landscape.\n\nMission-driven environment with purpose: At Velocity, we prioritize security, and user empowerment, ensuring our solutions are built with integrity and designed to make a difference.\n\nLearn from industry heavyweights: The founding team consists of seasoned operators with a proven track record in the industry, providing invaluable mentorship and guidance as we grow.\n\nBacked by top-tier venture capital: Velocity is supported by premier investors, providing the resources and backing necessary to scale rapidly and execute on our ambitious vision.\n\nShape the future of global finance: Join an innovative team working on a revolutionary solution that is changing the long-term trajectory of financial operations.\n\nBe part of a company with long-term vision: With a strong regulatory-first approach and a focus on sustainable, scalable growth, Velocity is poised for long-term success.\n\nCompensation & Benefits:\nShared ownership Everyone owns a share of the company - no exceptions.\n\nOffices We’re a dispersed team but one that likes spending time together. We have an office in London, and we aim to work together there the majority of the time. We also believe in working with the best talent wherever it is in the world, so we also have great people who work remotely but join us f2f as much as possible.\n\nEquipment It is important to have the best tools for the job. We will provide you with a high end Macbook and will update them regularly. We use all the best modern tools - and if you find an even more efficient way of doing something, we’ll adopt it.\n\nHealth and Wellbeing: Paid sick leave for physical and mental health. Depending on your location, private health cover, and extras like dental coverage.\n\nPension: Enrollment in our pension scheme. Velocity contributes the equivalent of 3% of your base salary.\n\nHoliday: Everyone gets 25 days of holiday, plus bank holidays and your birthday off - or opt out of bank holidays and take 33 days whenever you like.","description_format":"text","description_chars":5018,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Apple Macbook"],"hiring_locations":[{"name":"United Kingdom","iso":"GB","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Cryptocurrencies","Stablecoins"],"lifecycle":[{"event":"open","at":"2026-09-05T17:46:05Z"}],"visa":[{"country":"GB","licensed_sponsor":true,"evidence":"Licensed UK visa sponsor (Skilled Worker)","filings_12m":null,"filings_prev_12m":null,"green_card_filings_12m":null,"median_offered_wage_usd":null,"route":"Skilled Worker","cap_exempt":false,"checked_at":"2026-11-05T06:29:30+00:00","sources":["UK Home Office: register of licensed sponsors (workers)"],"filings_for_role_12m":0}],"liveness":{"score":6,"band":"cold","label":"Long shot","p_open":1,"p_active":0.2,"p_room":0.28,"age_days":254,"expected_fill_days":36,"reasons":["conf:1","stale_co","ghost","win:tail","crowd:"],"computed_at":"2026-11-05T05:54:30Z"},"pay":null,"html_url":"https://alion.io/job/velocity-financial-crime-operations-manager","json_url":"https://alion.io/job/velocity-financial-crime-operations-manager.json","meta":{"generated_at":"2026-11-05T10:57:46Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":14108,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-06T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":456111},"rest":"https://alion.io/mcp/rest/get_company?id=456111"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fvelocity-financial-crime-operations-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fvelocity-financial-crime-operations-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fvelocity-financial-crime-operations-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/velocity-financial-crime-operations-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fvelocity-financial-crime-operations-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":336405}},{"tool":"search_jobs","arguments":{"company":"velocity.xyz","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":336405},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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