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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

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. Manage team inbox activity and act as a central point for AML-related queries. The successful candidate will

Compliance Manager Financial Crime ABC & AML - London (Hybrid). Act as a trusted advisor and subject matter expert on anti‑bribery and AML/CTF matters across global operations. Lead and support anti‑bribery and AML risk assessments.

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

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.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team. This is a key role within a global function supporting new business intake, conflicts clearance, and AML co

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

Proven knowledge and experience working under SRA regulations related to AML compliance. We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Conduct daily AML checks, including

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

If you’re an enthusiastic compliance professional with experience in AML and conflicts within a leading law firm, this could be an excellent opportunity for you!. A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role

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

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 role will support the compliance function across client onboarding, AML processes and broader regulatory risk activity. Monitor new client/matter openi

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

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

Ensure compliance with UK AML regulations, including SRA and Law Society guidance. Proven ability to manage complex AML and onboarding matters. This is an excellent opportunity for an experienced AML professional within a law firm looking to step into a supervisory role with a prestigious US firm of

Knowledge of European AML regulations and regulatory expectations. KYC AML Programme Director – Financial Crime Regulatory Change. We are supporting a leading global financial institution seeking an experienced Programme Director to deliver a large-scale AML / KYC transformation programme across E

Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with experience in High Risk client risk assessment reviews, policy waivers and front office AML advice. Financial Crime AML Advisory (Vice President). The AML Advisory VP will se

A financial technology company in Greater London is seeking a detail-oriented Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst.The role involves reviewing and investigating automated alerts using blockchain analytics.Candidates should have experience in transaction mon

In this role, you will lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

Collaborate across teams to deliver tailored product demos and ensure a seamless sales process, while staying informed on industry trends and Verafin’s competitive advantage.

This role focuses on AML analysis and strategy, overseeing transaction monitoring processes.

A leading financial firm in Greater London is seeking a Compliance Intern to support compliance programs both locally and internationally.The ideal candidate should possess a Bachelor's or Master's degree in Law, Regulation, or Finance and demonstrate strong skills in regulatory compliance and commu

A prestigious financial services establishment in Ipswich is seeking a Financial Services Administrator to join their team.The role involves maintaining trust databases, managing trust accounts, and ensuring compliance with regulatory requirements.Ideal candidates will have strong customer service e

A financial technology company in Greater London is seeking a Compliance Specialist to oversee due diligence and AML processes.

Ideal candidates will have regulatory expertise, strong analytical skills, and experience in AML.

A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London.The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement.The ideal candidate will have expertise in KYC regulations and s

The candidate will manage projects related to Financial Crime, AML, and compliance matters.

A leading social media platform seeks a skilled Special Investigations Coordinator in London.This role requires managing complex financial crime investigations and coordinating cross-functional teams.Candidates must have over 5 years of experience in financial investigations and exceptional writing

Provide internal advice on financial crime (including sanctions) and AML matters. Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies. Prior experience in using automated business intake and/or workflow system and AML

You will oversee AML policies and acts as the central contact for regulatory matters. The ideal candidate should have a strong knowledge of SRA Standards and UK AML legislation, with experience in a compliance role in the legal sector.

The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. If you are passionate about AML/Fi

Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with regulatory requirements. The ideal candidate has proven experience in AML/KYC/CDD within corporate banking and is available to start immedia

A management consultancy is seeking a Senior Business Analyst to support an AML transformation initiative in London. The candidate will lead integration testing of a newly developed AML risk rating application and engage with stakeholders to ensure business requirements are met. Strong experience in

A global technology company in Greater London is seeking a Quality Assurance Senior Team Lead to set the QA strategy for the AML domain. Candidates should have 4+ years of leadership experience, comprehensive AML knowledge, and a knack for using data to drive improvements.

Identify and implement opportunities to streamline and improve efficiency, scaling AML/KYC periodic review processes; develop and use automation where available. The Head of AML/KYC Periodic Reviews – First Line of Defence will lead the management, production, and oversight of Periodic Reviews (PR

A leading global fintech firm in Greater London seeks an Engineering Manager to lead the FinCrime Core team responsible for their AML platform.

Responsibilities include addressing customer inquiries, collaborating internally for seamless service, and documenting technical requirements.

Ideal candidates have a strong fintech background, deep knowledge of AML practices, and experience with blockchain analytics tools.

This senior position involves managing compliance operations, overseeing AML policies, and working closely with senior management.

A leading gaming company is seeking a Player Protection Officer to safeguard players and ensure ethical gaming practices.This pivotal role combines risk assessment, investigation, and communication skills to protect players and business from risks like fraud and gambling harm.Candidates should have

A global technology company is seeking a Senior AML Analyst to join their Global Operations team.

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems.

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence. You should have 1–3 years of operational experience, a strong understanding of AML expectations, and excellent communication skills.

This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

A financial services firm in London is seeking a KYC Associate to join their Global KYC Team.This role involves reviewing client legal structures and KYC documentation, ensuring compliance with regulatory requirements, and supporting the compliance team.The ideal candidate will have a strong interes

A global technology company is seeking a Data Science Lead to join their AML Risk team in London. The role entails building a high-performing team while focusing on developing effective AML detection controls using various machine learning techniques.

Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience.