Our client, a leading international offshore law firm, is seeking two experienced AML Compliance Analyst to support a periodic client file review project within their Financial Crime Compliance team.

This role will focus on reviewing existing client files to ensure compliance with AML/CFT regulatory obligations, internal policies, and risk management standards.

Location: Remote

Rate: £250 per day (Inside IR35)

Hours: 3 shift options to choose (9am - 5.30pm, 11am – 7.30pm, 1pm – 9.30pm)

Start: March 2026

Duration: 3 months initially, with a strong likelihood of extension

• Conduct end-to-end reviews of client files to assess compliance with AML/CFT requirements
• Review and assess CDD/KYC documentation for completeness and regulatory adequacy
• Evaluate client risk assessments and ensure risk ratings are appropriately justified
• Identify deficiencies in source of funds and source of wealth documentation
• Assess Enhanced Due Diligence (EDD) measures for high-risk clients, including PEPs and complex structures
• Document findings clearly and consistently in line with internal QA frameworks
• Escalate material compliance gaps and recommend remediation actions
• Support remediation activities where required
• Work to agreed productivity and quality targets

• 2+ years’ experience in AML/KYC compliance within a law firm or regulated fiduciary experience
• Strong working knowledge of AML/CFT regulations and risk-based frameworks
• Demonstrable experience conducting periodic reviews and remediation exercises
• Experience reviewing high-risk client files, including PEPs, complex corporate/trust structures, and cross-border matters
• Strong analytical skills and attention to detail
• Ability to work independently and manage deadlines within a structured review framework
• Experience within an international law firm environment
• Exposure to multi-jurisdictional AML regimes (Not just UK, maybe people that have looked at place like Guernsey, Jersey, Isle of Man, British Virgin Island)
• Familiarity with regulatory audit preparation or regulator-facing remediation projects