Referment, a London-based FX and international payments specialist, is seeking a Compliance Officer to join its team alongside the MLRO. This hands-on role covers onboarding, screening, monitoring and investigations from start to finish in a compact, decision-ready firm.
Ideal candidates will have AML/KYC experience, sharp attention to detail and the judgment to navigate complex ownership structures in a regulated environment.
#J-18808-Ljbffr
London AML/KYC Compliance Officer - FX/Payments 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.
