Hands-on AML/KYC Compliance Officer (London)

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.

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