AML Analyst Manager (Leicester)
Location: Leicester
Contract: Permanent
Salary: Competitive + benefits
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.
About the Role
As the AML Analyst Manager, you will play a critical role in ensuring Simplify and its Council for Licensed Conveyancer (CLC) law firms consistently meet their obligations under Anti‑Money Laundering (AML) regulations. Reporting directly to the AML Manager, you will oversee the day‑to‑day performance of the AML Analyst team, provide expert guidance, and support the ongoing development of AML processes across the group.
This is an ideal opportunity for someone with strong attention to detail, solid understanding of AML and ID verification requirements, and the ability to apply a holistic, risk‑based approach to complex matters.
Key Responsibilities
Leadership & Team Development
- Lead, manage, mentor, and develop a team of AML Analysts to deliver exceptional outcomes.
- Provide ongoing training, coaching, and constructive feedback.
- Drive a culture of compliance, integrity, collaboration, and continuous improvement.
- Encourage analytical thinking and recognise team contributions.
Operational Excellence
- 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.
Governance, Audit & Compliance
- 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.
Continuous Improvement
- 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.
About You
Essential Experience & Knowledge
- 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.
Behavioural Competencies
- Exceptional attention to detail.
- Strong external awareness and professional resilience.
- Independent yet collaborative.
- Effective time management.
- Results‑driven and proactive.
- Skilled in problem analysis and risk‑based thinking.
- Committed to compliance and maintaining high standards.
Why Join Simplify?
- Be part of the UK’s largest independent conveyancing and property services group.
- Work with a supportive and knowledgeable leadership team.
- Enjoy professional development opportunities and exposure to a wide variety of AML challenges.
- Help shape the future of AML compliance across a growing organisation.
🌿 Benefits You’ll Love
- 💷 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, plus much more!
We’re committed to supporting your wellbeing, your development, and your future.
🌈 Our Commitment to Diversity
At Simplify, we believe diversity strengthens our business, enriches our culture, and drives innovation. We are committed to creating an inclusive environment where everyone feels valued and respected.
We welcome and encourage applications from people of all backgrounds — regardless of age, gender, ethnicity, religion, disability, or sexual orientation.
✅ Ready to Make an Impact?
If you're motivated by compliance excellence, thrive in a fast‑paced environment, and want to lead a team that plays a vital role in protecting our business and clients, we want to hear from you.
Apply today and take the next step in your AML career with Simplify.