AML Compliance Analyst - AML Compliance Analyst

What's the Role?

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

Shift Options

Start

March 2026

Duration

3 months initially, with a strong likelihood of extension

Responsibilities

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

Essential Skills & Experience Required

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 (such as Guernsey, Jersey, Isle of Man, British Virgin Island)
Familiarity with regulatory audit preparation or regulator-facing remediation projects

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