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Regulatory Compliance Specialist

Detail‑Driven AML & CDD Reviewer

Job in Lancashire, Lancashire, England, UK
Listing for: RGH-Global Limited
Full Time, Contract position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading compliance firm in the UK is seeking a Customer Due Diligence Reviewer. This role involves supporting compliance obligations by reviewing client documentation and ensuring regulatory adherence. Candidates should have a solid educational background and be proficient in Microsoft Office. The position requires strong attention to detail and excellent communication skills. This is a full-time position with opportunities for professional growth.
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