Hands-on AML/KYC Compliance Officer
Listed on 2026-11-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law, Banking Operations
Referment, a London-based FX and payments specialist, is seeking a Compliance Officer to work directly with the MLRO. The role covers onboarding, monitoring, screening and investigations across the financial crime spectrum in a fast-moving environment.
You will review customer due diligence, perform enhanced due diligence on complex ownership structures, and support sanctions screening while ensuring UK AML/CTF compliance. Office-based in central London, five days a week.
We are seeking a motivated Hands-on AML/KYC Compliance Officer (London) to join Referment in Greater London, England, United Kingdom.
As a Hands-on AML/KYC Compliance Officer (London), you will play an important part at Referment in Greater London, England, United Kingdom.
We invite applications for the Hands-on AML/KYC Compliance Officer (London) position located in Greater London, England, United Kingdom.
The following opening is for a Hands-on AML/KYC Compliance Officer (London) with Referment.
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