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 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 (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