Referment is seeking a Compliance Specialist to cover financial crime investigations, customer due diligence and ongoing monitoring. You’ll work with the MLRO and compliance team from alert to closure, researching customers and counterparties and explaining evidence-based risk.
The role spans transactional monitoring, KYB refreshes and information requests from banking partners. You will investigate alerts, conduct KYC/KYB reviews, manage RFIs, and maintain case records while contributing to
#J-18808-Ljbffr
Financial Crime Investigator & KYC/KYB employer: Referment
Referment is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. As a Finance Director, you will not only lead the finance function but also play a pivotal role in shaping the company's growth trajectory, with ample opportunities for professional development and advancement. Located in a vibrant B2B technology hub, the company provides a supportive environment where your contributions are valued and rewarded.
