Hands-On AML/KYC Compliance Officer (London)

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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