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: RemoteRate: £250 per day (Inside IR35)Hours: 3 shift options to choose (9am - 5.30pm, 11am - 7.30pm, 1pm - 9.30pm)Start: March 2026Duration: 3 months initially, with a strong likelihood of extensionResponsibilitiesConduct end-to-end reviews of client files to assess compliance with AML/CFT requirementsReview and assess CDD/KYC documentation for completeness and regulatory adequacyEvaluate client risk assessments and ensure risk ratings are appropriately justifiedIdentify deficiencies in source of funds and source of wealth documentationAssess Enhanced Due Diligence (EDD) measures for high-risk clients, including PEPs and complex structuresDocument findings clearly and consistently in line with internal QA frameworksEscalate material compliance gaps and recommend remediation actionsSupport remediation activities where requiredWork to agreed productivity and quality targetsEssential Skills and Experience Required2+ years'' experience in AML/KYC compliance within a law firm or regulated fiduciary experienceStrong working knowledge of AML/CFT regulations and risk-based frameworksDemonstrable experience conducting p