AML Identity Verification Specialist

Simplify is searching for a detail-focused Legal Assistant (ID Check Advisor) to join their Shared Services team in Leicester. In this pivotal role, you will ensure compliance with anti-money laundering regulations by verifying client identities and supporting secure property transactions.

If you have strong communication skills, a proactive attitude, and attention to detail, this is a fantastic opportunity for you to develop a career in compliance.

Benefits include 25 days holiday and career progression opportunities.

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