Hands-On AML/KYC Compliance Officer
Listed on 2026-10-14
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law
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
The following position is for a Hands-On AML/KYC Compliance Officer (London) with Referment.
This opportunity is part of our work in Legal.
The advertised compensation is 52.000 - 78.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Hands-On AML/KYC Compliance Officer (London) role in the description above.
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