Anti-Money Laundering Officer

AML Enhanced Due Diligence (EDD) Analyst - Contract Role

RGP has been engaged to provide support on enhanced due diligence activities for a financial services client. This role focuses on high-risk customer reviews, providing independent analysis and structured recommendations to support compliance decisions.

Key Responsibilities

• Conduct in-depth EDD reviews on high-risk customers, including SOF/SOW analysis
• Assess customer profiles, transaction activity, and supporting documentation
• Prepare structured assessment reports with clear recommendations for escalation
• Support RFIs, investigation reporting, and regulatory documentation
• Contribute to QA reviews and continuous improvement initiatives

Requirements

• Bachelor's degree (AML certification preferred)
• Experience in KYC onboarding and high-risk customer reviews
• Strong analytical capability and understanding of AML risk frameworks
• Experience assessing complex customer structures and financial activity
• Proficiency in Microsoft Office and productivity tools

WHAT WE DO

As a next-generation human capital firm, we connect the best talent in the market to execute transformation and high-value projects for our global clients—solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.

Our unique consulting model allows you the radical flexibility and control you demand in the Now of Work, enabling you to define your career path based on your expertise, passion, desire to travel, work environment and life stage. At RGP, diversity, equity and inclusion are critical underpinnings of our shared values. We recognize diversity as a strength that is cultivated through our culture, our people, and our business.

EQUAL OPPORTUNITY EMPLOYER: RGP is proud to be an Equal Opportunity Employer and is deeply invested in the success of our clients, 3rd parties and our colleagues.

Direct applications only, no agencies will be accepted. Please note that due to the high volume of applications, only successful applicants will be contacted.