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Regulatory Compliance Specialist Financial Crime

Legal Compliance Lead — AML & SRA Expert

Job in Llanelli, Carmarthenshire, SA15, Wales, UK
Listing for: Options Resourcing Ltd
Full Time position
Listed on 2026-03-06
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
An established legal firm is seeking a meticulous Legal Compliance Officer to ensure regulatory excellence and manage compliance risks. This role involves reviewing and updating compliance policies, conducting audits, and providing guidance on Money Laundering regulations. The ideal candidate will have proven experience in a legal environment and a strong understanding of SRA Standards. Join a dynamic team where your expertise will contribute to maintaining high compliance standards and navigating complex regulatory frameworks.

This is an excellent opportunity for a dedicated professional looking to make a significant impact in the legal sector.
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