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CDD & AML Analyst — FTC — Drive Compliance
Job in
Lancashire, Lancashire, England, UK
Listed on 2026-04-30
Listing for:
RGH-Global Ltd
Full Time, Contract
position Listed on 2026-04-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Risk Manager/Analyst
Job Description & How to Apply Below
RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract based in Blackpool. The role focuses on ensuring client records are accurate and compliant with regulatory requirements. Key responsibilities include conducting file reviews, reassessing risk profiles, and liaising with stakeholders for missing documentation. The ideal candidate should have strong attention to detail, effective communication skills, and a basic understanding of compliance frameworks.
Competitive salary range of £35,000–£40,000 offered.
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