Role Overview
Our client, an international law firm, is seeking two experienced AML Compliance Contractors to support a periodic client file review project. The role will involve reviewing client files to assess compliance with applicable AML/CFT regulatory requirements, internal policies, and risk management standards.
Key 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
Required Experience & Skills
· 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
· Desirable
· 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