Hands-on AML/KYC Compliance Officer – London

Referment, a London-based foreign exchange and international payments specialist, is seeking a Compliance Officer to work alongside its MLRO. This hands-on role covers end-to-end financial crime compliance, including onboarding, screening, transaction monitoring and investigations in a dynamic mid-market environment.

Based in central London, the role is office-based five days a week and offers exposure across AML, KYC, sanctions and payments while driving adherence to UK AML/CTF rules and

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