London AML/KYC Compliance Officer – FX/Payments

Company: Referment
Apply for the London AML/KYC Compliance Officer – FX/Payments
Location: London
Job Description:

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.

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Posted: October 27th, 2026