Group AML Analyst
Salary: £35,000
Location: Euston / Hybrid
Hours: Monday - Friday, 9 - 5
We are looking for a highly motivated and detail-driven AML Analyst to join Campions Group, playing a vital role in safeguarding the business against financial crime. This position is central to ensuring compliance with the Money Laundering Regulations and supporting the Group’s wider financial crime prevention framework.
Working both independently and collaboratively, you will partner with internal stakeholders to deliver robust client due diligence (CDD), oversee KYC processes, and support ongoing monitoring of customers and counterparties. This is an excellent opportunity for someone who thrives in a fast-paced environment and is committed to maintaining the highest standards of compliance and integrity.
Key Responsibilities
* Support internal stakeholders (Fee Earners and Admin Representatives) with client due diligence (CDD) checks in line with company procedures
* Provide guidance on KYC processes, ensuring adherence to internal policies and industry best practice
* Conduct KYC checks for new and existing customers
* Perform screening to identify Politically Exposed Persons (PEPs), sanctions, and adverse media risks
* Investigate and resolve alerts related to PEPs, sanctions, and adverse media, escalating where necessary
* Carry out periodic reviews, spot checks, and audits of existing customer KYC records
* Promote compliance with AML policies across the organisation
* Uphold the highest ethical and professional standards
* Provide cover for the Group AML Officer during periods of absence
* Support AML-related projects and process improvements as required
* Act as a point of contact for and support the Group AML Coordinator
Skills & Experience
* Relevant qualification and/or demonstrable experience in an AML/KYC role
* Proven experience within the property or real estate sector
* Strong understanding of AML regulations and financial crime compliance frameworks
* Commercially aware with strong technical knowledge
* Highly organised, self-motivated, and able to meet tight deadlines
* Confident in engaging and influencing internal stakeholders
* Excellent analytical and problem-solving skills
* Exceptional attention to detail and accuracy