AML Risk & Client Diligence Analyst (8mo FTC)

RGH-Global Ltd

Full-time Finance
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Location
london, england, United-Kingdom
Posted
June 29, 2026

Job Description

RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract located in Central London. This role is crucial for ensuring client records align with regulatory requirements and involves conducting reviews, assessing AML risks, and communicating with stakeholders. Candidates should possess a strong attention to detail, effective communication skills, and a good general level of education. Familiarity with compliance frameworks is beneficial.
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