AML Analyst
other jobs Momenta Group Global
Added before 6 Days
- England,London,City of London
- Full Time, Contract
- £250 per day
Job Description:
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
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
Job number 3498871
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