Referment, a London-based foreign exchange and international payments specialist, is expanding its compliance team. The role offers end-to-end exposure to financial crime controls, covering onboarding, screening and investigations from start to finish, in a firm where compliance works directly with senior decision-makers.
Based in central London, this office-based role is five days a week. You will support MLRO and gain broad exposure across AML, KYC, sanctions, payments and regulatory
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Hands-On AML/KYC Compliance Officer (London) 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.
