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AML Analyst Manager

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360 Resourcing Solutions

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Location:
United Kingdom , Leicester

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Category:
Finance

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Contract Type:
Not provided

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Salary:

30000.00 - 35000.00 GBP / Year
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Job Description:

Join a market‑leading property services group and play a key role in strengthening the organisation’s Anti‑Money Laundering (AML) framework. Simplify is the UK’s largest independent conveyancing and property services group, and we are committed to maintaining the highest standards of integrity, compliance, and operational excellence. We are now seeking an experienced and proactive AML Analyst Manager to support our AML Manager and help lead a high‑performing team dedicated to protecting our organisation and clients.

Job Responsibility:

  • Lead, manage, mentor, and develop a team of AML Analysts
  • Provide ongoing training, coaching, and constructive feedback
  • Drive a culture of compliance, integrity, collaboration, and continuous improvement
  • Act as the first point of escalation for AML/KYC decisions and complex queries
  • Ensure all decisions, checks, and processes meet compliance standards and internal SLAs/KPIs
  • Maintain all relevant records and registers in line with regulatory expectations
  • Complete high‑quality Suspicious Activity Reports (SARs) to the NCA for review by the AML Manager
  • Provide detailed responses to complaints where an AML element is involved
  • Undertake BAU AML tasks as needed during high‑volume or reduced‑capacity periods
  • Support the AML Manager in monitoring, interpreting, and embedding new legislation and regulatory changes
  • Assist with internal and external audits, including preparation of evidence and follow‑up actions
  • Ensure all regulatory reporting obligations are met accurately and on time
  • Contribute to a unified AML operating model across the organisation
  • Identify opportunities for process optimisation and operational enhancements
  • Participate in project work and cross‑functional initiatives
  • Attend and contribute to team meetings, sharing insights to improve processes and outcomes

Requirements:

  • Strong understanding of AML and ID verification requirements
  • Knowledge of conveyancing transactions (essential)
  • Experience working in a team environment and dealing with customers
  • Strong communication skills (written and verbal)
  • Excellent organisational, analytical, and problem‑solving skills
  • Proficient IT skills, including MS Word and Excel
  • Ability to work under pressure and meet strict deadlines
  • Confidence in decision‑making and applying sound judgement
  • High level of accuracy and attention to detail
What we offer:
  • Competitive Salary
  • Site-based role in a modern, accessible Leicester office
  • 25 Days Holiday + 8 Public Holidays
  • Pension Scheme & Life Assurance
  • Buy/Sell Holiday Scheme
  • Enhanced Maternity, Paternity & Adoption Pay
  • Employee Assistance Programme (confidential wellbeing support)
  • Free Conveyancing Services for your own home move
  • Retail Discounts

Additional Information:

Job Posted:
April 11, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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