End-to-End Financial Crime Compliance Officer (AML/KYC)

Referment, a London-based payments firm, is strengthening its compliance team with a hands-on Compliance Officer role. You will work closely with the MLRO across onboarding, screening, and investigations to ensure AML/KYC and sanctions adherence.

You’ll gain broad exposure to regulatory compliance within a fintech/payments environment, interacting with senior decision-makers in a fast-moving firm based in central London, five days a week.

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