AML Analyst

Job description

Job Title: AML Analyst 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 re...