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AML & CDD Analyst: Client Risk & Onboarding; FTC

Job in Lancashire, Lancashire, England, UK
Listing for: RGH-Global Limited
Contract position
Listed on 2026-04-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Financial Services
Salary/Wage Range or Industry Benchmark: 35000 - 40000 GBP Yearly GBP 35000.00 40000.00 YEAR
Job Description & How to Apply Below
Position: AML & CDD Analyst: Client Risk & Onboarding (FTC)
A financial services firm in Blackpool is looking for a Client Due Diligence Analyst for an 8-month Fixed-Term Contract. This role focuses on client due diligence, ensuring accurate client records and compliance with regulations. Responsibilities include conducting reviews of client files, assessing risk profiles, and documenting findings. The ideal candidate should possess strong attention to detail, effective communication skills, and proficiency in Microsoft Office.

The position offers a competitive salary between £35,000 and £40,000.
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