Teams at Velocity (velocity.xyz)

Lead institutional and corporate KYC/EDD and ongoing due diligence; monitor crypto and fiat transactions; manage alerts, investigations and escalations; draft and own SOPs; support transaction monitoring rules and regulatory change implementation.

The Product Engineer will develop AI-backed products, own product workflows, design APIs, and manage backend systems, focusing on collaboration and fast delivery.

As Company Manager, oversee operational and regulatory compliance of Velocity's Latvian entity, acting as liaison with authorities and managing financial crime prevention controls.