Referment is a London-based foreign exchange and international payments specialist seeking a Compliance Officer to work alongside the MLRO. The role offers end-to-end exposure to financial crime compliance, including onboarding, screening and investigations.
Based in central London, the office-based position is five days a week and provides direct access to senior decision-makers in a fast-moving regulatory environment.
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Hands-On AML/KYC Compliance Officer 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.
