Compliance Officer (DD5FEF8)

Referment; Greater London; Presencial; GBP 60 000 - 90 000; Tempo integral

Resumo da oferta

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

Qualificações

• You are an experienced compliance professional with hands-on AML and KYC experience.

Responsabilidades

• Support effective operation of the firm's financial crime compliance framework alongside the MLRO.
• Undertake customer onboarding and due diligence, including enhanced due diligence on complex ownership structures.
• Review transaction monitoring alerts and carry out investigations.
• Assist with sanctions screening and adherence to UK AML/CTF and sanctions rules across the business.
• Gain exposure across AML, KYC, sanctions, payments and regulatory compliance as the firm grows.

Conhecimentos

AML experience

KYC experience

Descrição da oferta de emprego

Referment is working with a London-based foreign exchange and international payments specialist that supports mid-market and enterprise clients moving money globally. Authorised by the FCA as a payment institution, the firm is growing and is now adding a Compliance Officer to work alongside its Money Laundering Reporting Officer (MLRO).

This is a hands-on role with end-to-end exposure to financial crime compliance. Rather than owning one narrow process inside a large institution, you'll see onboarding, monitoring, screening and investigations through from start to finish, in a firm where compliance works directly with senior decision-makers. The role is office-based in central London, five days a week.

The Role

• Work alongside the MLRO to support the effective operation of the firm's financial crime compliance framework, ensuring customer onboarding, sanctions screening, transaction monitoring and day-to-day business activities comply with legal, regulatory and internal requirements.
• Conduct customer onboarding and due diligence, including enhanced due diligence on complex corporate ownership structures.
• Review transaction monitoring alerts and carry out investigations.
• Support sanctions screening and adherence to UK AML/CTF and sanctions rules across the business.
• Gain broad exposure across AML, KYC, sanctions, payments and regulatory compliance as the firm continues to grow.

What We're Looking For

• You are an experienced compliance professional with hands-on AML and KYC experience.
• A sharp eye for detail and the confidence to assess complex compliance matters, including corporate ownership structures.
• Sound judgement and a genuine commitment to integrity in a fast-moving environment.

Exposure to sanctions screening, payments and wider regulatory compliance would strengthen your application, as would experience in foreign exchange or another regulated payments business.

This could suit a compliance officer or analyst from a payments provider, FX broker, bank or fintech who wants broader ownership in a smaller firm, working directly alongside the MLRO rather than several layers from the decisions.

#Referment