Simplify in Leicester is seeking a detail-focused Trainee AML Analyst to support AML/KYC processes across our conveyancing teams. You will report to the AML Manager and contribute to education, guidance, and operational excellence in Anti-Money Laundering.
The role involves first-line escalation, investigation of AML queries, preparation of suspicious activity reports for the NCA, and delivering AML awareness training across the business.
#J-18808-LjbffrTrainee AML Analyst – Conveyancing Compliance (Leicester) in Narborough employer: Simplify
Simplify is an exceptional employer located in Leicester, offering a dynamic and collaborative work environment where employees can thrive. With a strong focus on career development, ongoing training, and a supportive culture, team members are empowered to build expertise in compliance and identity verification while enjoying a comprehensive benefits package that includes generous holiday allowances and wellbeing support. Join us to be part of a leading property services group that values excellence and inclusivity.
