Manager, Financial Crime
Listed 19 October 2026View job →
Tracked UK vacancy
Financial Crime Operations - Manager
Velocity · London
Employer licence match not verified. Check the legal employer and ask whether this role offers visa sponsorship before applying.
- Location
- London
- Employment type
- Full time
- Listed
- 23 February 2026
About this role
Work described in the advert
- Lead institutional and corporate KYC and EDD reviews, including complex ownership structures, UBO analysis, and risk assessments.
Short excerpts from the original advert, checked 21 October 2026. Read the source for the full requirements and current terms.
Your next step
Apply through the original advert
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