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AML Analyst

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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:

25000.00 - 30000.00 GBP / Year
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Job Description:

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.

Job Responsibility:

  • 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

Requirements:

  • 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
What we offer:
  • Hybrid / home working flexibility
  • 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

Additional Information:

Job Posted:
April 11, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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