Trainee project Work, Jobs in Braunstone, Lec (with Salaries)

Trainee AML Analyst
Simplify Group —Leicester
- £27,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Employee assistance programme
- Employee discount
Quick apply
13h
Trainee Driver
GTG —Leicester
- £31,700 - £35,800 a year
- Driving
- Annual leave
- Employee assistance programme
14d
Trainee GIS Technician
Fisher German —Ashby-De-La-Zouch
- Part-time
- Hybrid work
- Organisational skills
- Communication skills
- Employee assistance programme
TRAINEE PROJECT COORDINATOR
Laing O'Rourke —Nottingham
- IT
- Communication skills
Fall protection engineer & trainee engineer
Access safety solutions —Leicester
- £24,420 - £48,000 a year
- Full-time
- Plumbing
- Organisational skills
- Power tools
Quick apply
3d
Engineering Trainee - Manufacturing Engineering
Mercedes AMG High Performance Powertrains —Brixworth
- £33,000 a year
- CAD
- Annual leave
- Employee discount
Trainee/Assistant Quantity Surveyor
PaveCon Ltd. —Nottingham
- £25,000 - £30,000 a year
- Full-time
- Civil engineering
- Microsoft Excel
- Microsoft Office
- Free parking
- Sick pay
Quick apply
2d
Trainee Renewable Energy Consultant
EvoEnergy Ltd —Nottingham
- £25,000 - £27,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Health & wellbeing programme
Quick apply
6d
Trainee Ansul Fire protection Technician
Abbot Fire Group Ltd —Loughborough
- £25,396 - £27,000 a year
- Full-time
- No experience needed
- Plumbing
- Travel
Quick apply
Trainee Height Safety Engineer
Keysecure Safety Equipment Ltd —Nuneaton
- £35,000 - £38,000 a year
- Overtime
- Maintenance
- Travel
- Construction experience
Quick apply
Health & Safety Support Specialist (Trainee)
Sytner Head Office —Leicester
- Full-time
- Microsoft Office
- Mentoring
9d
Trainee Planning & Roster Coordinator
COLAS RAIL UK —Rugby
- Microsoft Excel
- Analysis skills
- Annual leave
Trainee Energy Consultant
NFU Energy —Kenilworth
- £25,000 - £28,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Analysis skills
Quick apply
Trainee Utility Surveyor
Survey Solutions —Nottingham
- Overtime
- Travel
- In-person
- Flexible schedule
- Referral programme
Quick apply
Trainee Fieldwork Operative
Soiltechnics Ltd —Northampton
- From £23,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Trainee Field Technician
Igne Group Ltd —Daventry
- £23,000 - £26,500 a year
- Overtime
- No experience needed
- In-person
- Communication skills
1d
Project Engineer- Survey
M Group —Coventry
- Microsoft Office
- Annual leave
- Employee assistance programme
Trainee Project Coordinator
Vocal Views Ltd —Derby
- £19,094.40 - £26,000.00 a year
- Full-time
- Organisational skills
- In-person
- Leadership
Quick apply
2d
Junior Salesforce Administrator
Cooper Parry —Derby
- Full-time
- Sales
- Salesforce
- DevOps
1d
Business Services Assistant
Duncan & Toplis —Melton Mowbray
- Full-time
- IT
- Communication skills

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Trainee AML Analyst

Simplify Group -
Leicester

Quick apply

Job details

Full-time
£27,000 a year
13 hours ago

Benefits

Company pension
Employee assistance programme
Employee discount

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Office
Analysis skills
JavaScript
Communication skills

Full job description

Job Title: Trainee AML Analyst
Location: Leicester
Salary: £27,000
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 Trainee 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
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.

IF SELECTED FOR INTERVIEW, YOU WILL BE REQUIRED TO ATTEND AN INTERVIEW AND ASSESSMENT CENTRE ON WEDNESDAY 29th JULY (approx 2-2.5 hours)

Quick apply

Refine Your Search

trainee project jobs in braunstone, lec

Trainee AML Analyst

Trainee Driver

Trainee GIS Technician

TRAINEE PROJECT COORDINATOR

Fall protection engineer & trainee engineer

Engineering Trainee - Manufacturing Engineering

Trainee/Assistant Quantity Surveyor

Trainee Renewable Energy Consultant

Trainee Ansul Fire protection Technician

Trainee Height Safety Engineer

Health & Safety Support Specialist (Trainee)

Trainee Planning & Roster Coordinator

Trainee Energy Consultant

Trainee Utility Surveyor

Trainee Fieldwork Operative

Trainee Field Technician

Project Engineer- Survey

Trainee Project Coordinator

Junior Salesforce Administrator

Business Services Assistant

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