Referment, a London-based FX and payments specialist, is seeking a Compliance Officer to work directly with the MLRO. The role covers onboarding, monitoring, screening and investigations across the financial crime spectrum in a fast-moving environment.
You will review customer due diligence, perform enhanced due diligence on complex ownership structures, and support sanctions screening while ensuring UK AML/CTF compliance. Office-based in central London, five days a week.
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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.
