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Job Title: Legal Compliance Officer (Mid-Level) Department: Compliance Reports To: Head of Compliance Salary: Up to £45k, based on experience, plus 10% performance dependant bonus Start Date: ASAP Role Overview We are seeking a detail-oriented and commercially astute Legal Compliance Officer to join our Compliance team. This role is suited to a legally qualified candidate (LLB, LPC, or Solicitor) with strong experience across UK regulatory frameworks and hands-on exposure to legal advisory work within the consumer credit sector. The successful candidate will play an important role combining legal advisory and compliance oversight, supporting the interpretation and application of laws and regulations, while ensuring robust compliance frameworks are embedded across the business. Key Responsibilities • Draft, review, and advise on a wide range of legal and compliance documentation, including policies, procedures, customer terms, and internal governance documents, • Provide legal advice to the business on regulatory requirements, contractual matters, and risk exposure, particularly within the consumer credit space, • Interpret and apply relevant legislation, including FCA rules, consumer credit laws, and data protection requirements, into practical business solutions, • Assist in developing, reviewing, and maintaining compliance policies and procedures in line with UK regulatory requirements, • Support internal audits, compliance reviews, and regulatory investigations, including legal input where required, • Investigate and manage financial crime matters, including fraud cases, ensuring appropriate legal analysis, escalation, and resolution, • Review and advise on customer complaints and disputes, including potential legal exposure and escalation pathways, • Liaise with external counsel on complex legal matters, litigation, or regulatory enquiries where necessary, • Maintain accurate legal and compliance records, including documentation of advice, decisions, and regulatory interactions Key Requirements Essential: • Law degree (LLB or equivalent), LPC or qualified solicitor is essential, • 3 - 6 years’ experience in a compliance, legal, or regulatory role, • Strong knowledge of UK regulatory frameworks, including FCA requirements, consumer credit law, AML, fraud, and data protection, • Demonstrable experience providing legal advice within a regulated environment, • Experience working within an in-house legal/compliance team, • Ability to interpret complex legal and regulatory requirements and translate them into clear, practical guidance, • Strong drafting skills for legal and policy documentation, • Excellent analytical, organisational, and communication skills Desirable: • Experience within financial services, fintech, or consumer finance, • Familiarity with FCA Handbook provisions relevant to consumer credit firms, • Experience with compliance monitoring tools and regulatory reporting systems, • Knowledge of dispute resolution processes and handling regulatory complaints, • Understanding of risk management and corporate governance frameworks Benefits: • Private Dental Insurance, • Life Insurance Cover, • Incapacity Insurance Cover, • Performance Dependent Bonus - 10% of annual salary, • Hybrid Working Scheme, • Up to 33 days holiday inclusive of UK Bank Holidays, • Accrued Holiday Sellback and Carryover Scheme, • Milestone Service Reward Programme, • Employee Assistance Programme, • Refer-a-friend Scheme, • Commitment to your Professional Learning and Development Working Hours: • 40 hours per week, Monday to Friday, 8am to 5pm, • The role requires on-site attendance for 2–3 days per week

Are you an organised, people-focused Legal Secretary who loves being the calm, capable person that keeps everything moving? Our client is a respected legal firm based in Malton, known for delivering high-quality advice with a truly personal approach. Theyre now looking for a Secretary to support their Wills & Probate team, a department where empathy, accuracy and professionalism really matter. Legal experience is preferred but not essential. If youve worked as a secretary/administrator in professional services (accountancy, finance, property etc.) or within medical/NHS settings and youre confident handling sensitive information, theyd love to hear from you. What the Legal Secretary job involves This role is supporting fee earners and ensuring files progress efficiently and compliantly. Duties will include: • Producing and amending legal documents and correspondence (digital dictation/audio typing and copy typing), • Preparing probate and estate administration documentation, forms and client packs, • Opening, maintaining and closing files in line with firm procedures (including onboarding and AML checks support), • Managing fee earners diaries, appointments, meetings and client communications, • Dealing with incoming calls and emails, taking accurate messages and handling queries professionally, • Document management: scanning, saving, filing, bundling and ensuring version control, • Liaising with clients, executors, beneficiaries, third parties and other professionals, • Supporting billing, time recording, matter administration and general file housekeeping Were looking for someone with a strong admin / secretarial foundation and the right mindset. Ideally, youll be: • Warm, professional and confident with clients (often at sensitive times), • Highly organised with excellent attention to detail, • Comfortable prioritising a busy workload and meeting deadlines, • A clear communicator with strong written skills, • IT confident (Microsoft Office essential; legal case management experience is a bonus), • Discreet and trustworthy with confidential information, • Proactive, helpful, and happy to get stuck in, • Monday to Friday, 9am 5pm (35 hours per week), • Supportive, people-first culture with training and development opportunities, • Discounted legal fees Due to the volume of applications we receive if you have not heard from us within 2 weeks, please assume you have not been short listed for this particular role. KD Recruitment Limited is committed to a policy of equal opportunities in relation to job applications and we are also committed to protecting your personal data. If you would like to read our privacy policy, please go to our website where you will find all the information you need to know about how we will use and process your personal data. You can also follow us on Facebook, Instagram, Twitter, and LinkedIn for up to date jobs and other helpful information. JTRA1_UKTJ

I am working on an exciting opportunity for a Conflicts and AML analyst to join a top law firm for a fully remote role. Analyse daily business acceptance matters and resolve issues in line with firm policy and commercial considerations, including conflicts, client due diligence, AML, financial crime

Working closely with senior compliance professionals, you will play a key role in maintaining high standards across Anti-Money Laundering (AML) and Know Your Client (KYC) procedures. Basic understanding of AML/KYC principles is advantageous.

This role offers you the opportunity to work at the heart of a global legal environment, supporting the firm's AML compliance programme and ensuring strict adherence to regulatory standards and best practices. Work with internal teams to gather outstanding AML information and complete assessments ef

A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role supports the firm’s global client onboarding process by conducting conflicts checks, AML research, and risk analysis to ensure compliance with regulatory and profe

Skills & Requirements of the Conflicts & AML Analyst:. At least 12 months of relevant compliance experience in either or both AML and Conflicts within a law firm is essential. Larbey Evans is looking for candidates with proven experience in both conflicts and AML, who are eager to expand their exper

Working as part of the UK and EU Conflicts and New Business team, you will supervise a group of Conflicts and AML Analysts, ensuring the smooth day‑to‑day running of conflicts, AML and matter‑opening workflows. This is a key operational role supporting the delivery of new business intake, conf

I’m working on a really interesting opportunity for a Conflicts & AML Analyst to join the London office of a top-tier international law firm with a highly regarded global platform and a growing risk and new business intake team. The role will suit someone who already has strong AML and client due

We’re hiring an experienced EDD & AML professional to join a leading payments bank, focusing on high-risk client reviews and correspondent banking relationships. This role sits within Business AML and is responsible for conducting enhanced due diligence, onsite client reviews, and deep transaction

You will provide subject matter expert advice for anti‑bribery and AML/CTF. Embedding ABC and AML/CTF risks into the Compliance Management System (CMS). Support and oversee third‑party due diligence, including reviewing contracts and contractual clauses for suppliers, partners, joint ventures, a

Respond to AML-related queries from legal and business teams. Previous AML, KYC, or financial crime compliance experience within an international law firm. Strong understanding of UK AML regulations and risk-based frameworks.

Strong hands-on transaction monitoring and financial crime investigation experience (AML, fraud, or both). Understanding of AML and financial crime regulations applicable to the EU and/or US, including sanctions and PEP frameworks. Mid-level candidates should bring a minimum of four years of AML or

Report directly to senior AML lawyers and support broader financial crime initiatives. Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures. Minimum of 2 years’ experience in a similar AML role within a law firm.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. Proven background in AML and client due diligence processes. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team.

Attend AML meetings, produce minutes, and contribute to risk-related projects. Good understanding of AML regulations and related legislation. A leading London-based law firm is seeking a Compliance & AML Officer to join its Risk and Compliance team on an initial 3-month contract basis.

The AML Supervisor will oversee day-to-day AML operations, ensuring efficient onboarding processes, consistent application of controls, and effective handling of queries across global teams. This role offers exposure to complex, cross-border work and the chance to play a key role in shaping AML oper

A prominent US law firm is looking for an AML Supervisor to join its Risk & Compliance function in their London office. The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm Experience is essential. Key Responsibilities for the AML Supe

Financial Crime Consultant (12 month FTC).We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader.Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.Drive

Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance.On an annual basis, Zenith Bank PLC amasses a string of notable

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. Collaborating with other business support teams to streamline processes.

This role will lead a complex, multi-year regulatory change programme covering financial crime, AML, KYC policy implementation, target operating model (TOM) transformation, and regulatory remediation. Lead delivery of a large-scale AML / KYC regulatory transformation programme. Extensive AML, KYC, a

A leading financial services firm in the United Kingdom is seeking a Senior Manager for Commercial Investigations.This role involves mentoring team members, managing investigations, and ensuring compliance with regulatory requirements.The ideal candidate will have an undergraduate degree, proven lea

This role combines critical integrations with KYC/AML platforms and rapid feature deployment, providing significant ownership and direct collaboration with the founders.

A leading financial services provider in Greater London is seeking an AML Specialist to oversee AML operations related to their UK and Offshore businesses. The ideal candidate will have experience in compliance roles, possess an ICA AML qualification, and demonstrate strong organizational and commun

A renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations. Candidates must have a solid grasp of AML regulations and experience in detailed account analysis.

Candidates should have extensive experience in AML/CTF and possess relevant qualifications. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.

Reporting to senior leadership in both global conflicts and UK compliance, the Conflicts & AML Analyst will play a key role in the review and clearance of conflicts of interest and AML checks related to new business intake, lateral hires, and marketing initiatives. Minimum 2 years' experience in con

This full-time position offers a flexible hybrid work environment, competitive benefits, and the opportunity to make a significant impact in the AML compliance space.

A leading technology solutions provider in London seeks an experienced Account Manager to nurture client relationships and drive revenue growth.The role involves account management, cross-selling, and engaging with clients across various regions.Ideal candidates have 5+ years of experience in Accoun

A leading financial institution is seeking an Application Support Analyst to provide support for Transaction filtering and AML compliance.

A financial technology company based in London is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to oversee the UK AML/CTF framework. The ideal candidate has over 7 years of compliance experience within the fintech industry and is well-versed in UK AML/CFT regulations.

A leading technology and business services provider in Greater London seeks an experienced Senior Data Scientist.The role requires expertise in Python and PySpark to develop innovative solutions for fraud detection and financial crime prevention.Candidates should possess 5+ years in relevant fields

This pivotal role involves managing AML and CTF frameworks, ensuring effective regulatory relationships, and building a high-performing team.

As an AML Intelligence & Investigations Analyst in our Intelligence & Investigations team in London, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow.

A leading global financial institution is seeking an experienced KYC AML Programme Director to oversee a large-scale regulatory change programme. The role involves managing cross-functional teams, engaging with senior stakeholders, and driving improvements in AML and KYC compliance.