At a Glance
- Tasks: Ensure compliance with AML regulations and support teams across our law firms.
- Company: Join Simplify, the UK's leading conveyancing and property services group.
- Benefits: Enjoy competitive salary, hybrid working, 25 days holiday, and career development.
- Other info: Diverse and inclusive workplace with opportunities for growth and innovation.
- Why this job: Make a real impact in compliance while working in a dynamic team environment.
- Qualifications: Strong knowledge of conveyancing and AML requirements, excellent communication skills.
The predicted salary is between 30000 - 40000 £ per year.
Location: Leicester
Department: Risk & Compliance
Reporting To: AML Manager
Contract Type: Permanent, Full-Time
About Us: At Simplify, we are the UK’s leading conveyancing and property services group, encompassing nine respected brands including Premier Property Lawyers, DC Law, JS Law, and Advantage Property Lawyers. We are committed to delivering exceptional service, innovation, and compliance across all aspects of our business.
Role Overview: We are looking for a detail-focused and collaborative AML Analyst to join our team in Leicester. Reporting to the AML Manager, you will play a pivotal role in ensuring high standards of compliance across our organisation, particularly within Conveyancing Delivery. This role will lead and align AML processes across Simplify’s CLC Law Firms, ensuring adherence to Anti-Money Laundering regulations through education, guidance, and operational excellence.
Key Responsibilities:
- Act as the first point of escalation for AML/KYC identification and verification, source of funds, and proof of funds enquiries.
- Resolve AML queries within defined SLAs and refer complex or non-compliant matters to the AML Manager.
- Make and record decisions on matters that do not meet AML requirements.
- Work closely with the ID Team to resolve escalations efficiently.
- Prepare high-quality suspicious activity/transaction reports for referral to the NCA, obtaining AML Manager approval.
- Support and unify AML practices across all Simplify law firms.
- Maintain all relevant records, registers, and audit trails as per AML Manager guidance.
- Deliver training sessions and promote AML awareness across conveyancing teams.
- Respond to AML-related customer complaints and enquiries.
- Encourage a culture of compliance, collaboration, and continuous improvement.
- Participate in team meetings and contribute ideas for process improvement.
- Support project work and other compliance initiatives as required.
What We’re Looking For:
Essential Skills & Experience:
- Strong knowledge of conveyancing transactions.
- Practical understanding of ID verification and AML requirements.
- Proven experience working within a team environment and with customers.
- Excellent written and verbal communication skills.
- Proficiency in Microsoft Office (Word, Excel).
- Strong analytical, problem-solving, and research skills.
- Highly organised and able to meet deadlines in a fast-paced setting.
- Exceptional attention to detail and accuracy.
- Good mathematical competency.
Benefits of Working at Simplify:
- Competitive salary
- Hybrid / home working flexibility
- 25 days holiday (plus 8 public holidays)
- Pension scheme
- Life assurance
- Enhanced maternity, paternity & adoption pay
- Option to buy/sell holiday
- Employee Assistance Programme
- Free conveyancing services & retail discounts
- Career development opportunities and more!
Our Commitment to Diversity:
At Simplify, we believe diversity drives innovation and excellence. We are proud to foster an inclusive environment and encourage applications from individuals of all backgrounds, regardless of age, gender, ethnicity, disability, religion, or sexual orientation.
Ready to Join Us? Be part of a forward-thinking organisation that puts compliance, people, and service excellence at the heart of everything we do. Apply today and help shape the future of AML within the UK's leading property services business.
AML Analyst in Leicester employer: Simplify Group
At Simplify, we pride ourselves on being an exceptional employer, offering a dynamic work culture that prioritises collaboration and compliance. Located in Leicester, our team enjoys competitive salaries, hybrid working options, and extensive career development opportunities, all while contributing to the UK's leading conveyancing and property services group. Join us to be part of a diverse and inclusive environment where your contributions truly matter and help shape the future of AML.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst in Leicester
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to AML compliance and think about how your skills can contribute. This will help you stand out as a candidate who’s genuinely interested.
✨Tip Number 3
Practice common interview questions related to AML and compliance. Get comfortable discussing your experience with ID verification and problem-solving in a team setting. Confidence is key!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about joining our team at Simplify.
We think you need these skills to ace AML Analyst in Leicester
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Analyst role. Highlight your experience with conveyancing transactions and any relevant AML knowledge. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail:As an AML Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work right from the start!
Apply Through Our Website:We encourage you to apply through our website for a smooth application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Simplify Group
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering regulations and KYC processes. Be prepared to discuss how these apply specifically to conveyancing transactions, as this will show your understanding of the role's requirements.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical and problem-solving skills with specific examples. Discuss past experiences where you successfully resolved AML queries or improved compliance processes, as this will demonstrate your capability to handle the responsibilities of the AML Analyst position.
✨Communicate Clearly
Since excellent communication is key for this role, practice articulating your thoughts clearly and concisely. Prepare to explain complex AML concepts in simple terms, as you may need to deliver training sessions or respond to customer enquiries.
✨Emphasise Team Collaboration
Be ready to discuss your experience working in a team environment. Share examples of how you've collaborated with others to achieve compliance goals or resolve issues, as this aligns with the company's focus on teamwork and continuous improvement.
