Assurance analyst Work, Jobs in Belgrave, 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
9d
Finance Analyst
Topps Tiles —Leicester
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Employee discount
4d
Home Risk Pricing Manager
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Python
- Annual leave
Support Analyst
CEVALogistics —Kettering
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
- Annual leave
Business Analyst
HealthNet Homecare —Swadlincote
- £38,625 a year
- Full-time
- Computer literacy
- Microsoft Office
- Bachelor's degree
- Annual leave
- Employee assistance programme
1d
Vehicle Analyst
Hastings Direct —Leicester
- Full-time
- Hybrid work
- SQL
- Python
- Annual leave
10d
Senior Business Analyst
Riviera Travel —Burton-On-Trent
- £65,000 a year
- Full-time
- Azure
- Analysis skills
- Bachelor's degree
Quick apply
Joules Assistant Finance Analyst
NEXT —Market Harborough
- Full-time
- Microsoft Excel
- In-person
- Free parking
- Employee discount
Transport Solutions Analyst
GXO Logistics —Northampton
- Up to £50,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Presentation skills
- Annual leave
- Employee discount
8d
Digital Business Analyst
Riviera Travel —Burton-On-Trent
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- Azure
- Travel
- Agile
- Work from home
- Employee assistance programme
Quick apply
Application Support Analyst (Nights)
Resonate Tech —Derby
- £40,000 - £45,000 a year
- 12 hour shift
- Remote
- DevOps
- English
- SQL
- Employee assistance programme
Quick apply
ResChem QC Analyst Derby
ResChem Analytical Ltd —Derby
- Bachelor's degree
- Communication skills
- Employee assistance programme
Quick apply
Portfolio Analyst
TheNottingham —Nottingham
- £48,000 a year
- Hybrid work
- Project management
HR Data Analyst
GXO Logistics —Northampton
- Up to £45,000 a year
- Full-time
- Microsoft Excel
- Presentation skills
- Annual leave
- Employee assistance programme
Senior Technical Support Analyst
Perceptive —Nottingham
- Full-time
- Customer service
- English
- SQL
England Women U19 Performance Analyst
English Cricket Board —Loughborough
- Hybrid work
- IT
- Communication skills
- Employee assistance programme
- Life insurance
5d
CX Performance Analyst
Boots —Nottingham
- Weekend availability
- Customer service
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
Housing Business Systems Analyst
Tamworth Borough Council —Tamworth
- £39,862 - £42,839 a year
- Full-time
- Hybrid work
- English
- Organisational skills
4d
IT Helpdesk Analyst
Macfarlane Group —Coventry
- £28,000 a year
- Temporary
- Maintenance
- IT
- AI
- Free parking
- Annual leave
Business Analyst
London Stock Exchange Group —Nottingham
- Full-time
- AWS
- APIs
- Agile

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Trainee AML Analyst

Simplify Group -
Leicester

Quick apply

Job details

Full-time
£27,000 a year
9 days 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

assurance analyst jobs in belgrave, lec

Trainee AML Analyst

Finance Analyst

Home Risk Pricing Manager

Support Analyst

Business Analyst

Vehicle Analyst

Senior Business Analyst

Joules Assistant Finance Analyst

Transport Solutions Analyst

Digital Business Analyst

Application Support Analyst (Nights)

ResChem QC Analyst Derby

Portfolio Analyst

HR Data Analyst

Senior Technical Support Analyst

England Women U19 Performance Analyst

CX Performance Analyst

Housing Business Systems Analyst

IT Helpdesk Analyst

Business Analyst

I want to receive the latest job alerts for assurance analyst in belgrave, lec

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