& assurance Work, Jobs in Leicester, Eng (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
7d
Retail Sales Advisor - Leicester
Oak Furnitureland —Leicester
- £48,300 - £53,950 a year
- Full-time
- Sales
- Retail sales
- Free parking
- Employee assistance programme
8d
Halal Certification Auditor
Halal Certification Europe —Leicester
- Full-time
- No experience needed
- Analysis skills
- Bachelor's degree
- Annual leave
Quick apply
9d
Quality Assurance Advisor / Deputy Responsible Person (DRP)
Personal Homecare Pharmacy —Leicester
- £33,000 - £38,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Quick apply
Motor Claims Desktop Engineer
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Annual leave
Supplier Relationship Executive - Building Repair Network
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
Claims Motor Engineer Team Leader
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Leadership
- Annual leave
7d
HR Administrator Apprentice - 2 year contract
Simplify Group —Leicester
- £24,879.83 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Employee discount
Quick apply
13d
Lecturer in Business
Fairfield School of Business —Leicester
- Weekend availability
- Doctoral degree
- Master's degree
- In-person
- Annual leave
- Employee discount
Quick apply
11d
Quality Assurance Officer
Leicestershire County Council —Leicester
- £32,070 - £34,359 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Flexible schedule
4d
Communications & Content Officer
Rainbows Hospice for Children and Young People —Loughborough
- £30,280 a year
- Full-time
- Hybrid work
- Organisational skills
- Hospice
- Free parking
3d
Room Leader
Grandir UK —Leicester
- £27,456 - £29,952 a year
- Full-time
- Preschool
- Annual leave
- Employee discount
Quick apply
Retail Sales Advisor -20 Hours
DFS —Leicester
- £12.71 an hour
- Sales
- Employee assistance programme
- Employee discount
Quick apply
4d
Patient Transport Liaison Officer
EMED Group —Leicester
- £13.71 an hour
- Full-time
- Hospital
- Travel
- Patient care
- Annual leave
- Employee assistance programme
Quick apply
7d
Quality Assurance Partner - Adults
Keys Group —Leicester
- £40,000 - £43,000 a year
- Full-time
- Hybrid work
- Military
- Analysis skills
- Travel
- Annual leave
- Employee assistance programme
Quick apply
Claims Commercial Manager - Third Party
Hastings Direct —Leicester
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Leadership
- Annual leave
Purchase Ledger Clerk - 6M Fixed Term Contract
Topps Tiles —Leicester
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Employee discount
11d
Trainee Croupier/Dealer
Genting Casinos —Leicester
- £26,622 a year
- Weekend availability
- Maths
- School
- Employee assistance programme
Quick apply
Internal Sales Account Manager (Sheet Metal)
ADS Laser Cutting Ltd —Leicester
- Full-time
- Sales
- Customer service
- Employee assistance programme
Quick apply
Grand Flex Nursery Practitioner
Grandir UK —Leicester
- Up to £14.45 an hour
- Full-time
- Annual leave
- Employee discount
Quick apply
8d

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Trainee AML Analyst

Simplify Group -
Leicester

Quick apply

Job details

Full-time
£27,000 a year
7 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 jobs in leicester, eng

Trainee AML Analyst

Retail Sales Advisor - Leicester

Halal Certification Auditor

Quality Assurance Advisor / Deputy Responsible Person (DRP)

Motor Claims Desktop Engineer

Supplier Relationship Executive - Building Repair Network

Claims Motor Engineer Team Leader

HR Administrator Apprentice - 2 year contract

Lecturer in Business

Quality Assurance Officer

Communications & Content Officer

Room Leader

Retail Sales Advisor -20 Hours

Patient Transport Liaison Officer

Quality Assurance Partner - Adults

Claims Commercial Manager - Third Party

Purchase Ledger Clerk - 6M Fixed Term Contract

Trainee Croupier/Dealer

Internal Sales Account Manager (Sheet Metal)

Grand Flex Nursery Practitioner

I want to receive the latest job alerts for & assurance in leicester, eng

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