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- Tasks: Safeguard the business against financial crime through AML analysis and compliance.
- Company: Join Campions Group, a leader in financial crime prevention.
- Benefits: Competitive salary, hybrid work, and a supportive team environment.
- Other info: Opportunity for growth and involvement in exciting AML projects.
- Why this job: Make a real impact in a fast-paced role focused on compliance and integrity.
- Qualifications: Experience in AML/KYC and a strong understanding of regulations required.
The predicted salary is between 35000 - 35000 £ per year.
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
- 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
Group AML Analyst employer: Campions Group
Contact Detail:
Campions Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Group AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, especially those who work in AML or financial crime compliance. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and KYC processes. We recommend practising common interview questions with a friend or in front of a mirror to boost your confidence.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, whether at networking events or interviews, be ready to discuss specific examples of how you've tackled challenges in previous roles. This will help you stand out from the crowd.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find the right role and submit your application directly. Plus, it shows you're genuinely interested in joining our team at Campions Group.
We think you need these skills to ace Group AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Group AML Analyst role. Highlight your relevant experience in AML/KYC and any qualifications that match the job description. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and financial crime prevention. Share specific examples of your past work that demonstrate your attention to detail and problem-solving skills.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, make sure to mention any relevant projects or experiences where you've successfully analysed data or resolved complex issues. We love seeing how you think!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at Campions Group!
How to prepare for a job interview at Campions Group
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and KYC processes. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance in safeguarding the business.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've successfully identified risks or resolved compliance issues. Highlighting your analytical and problem-solving skills will demonstrate your capability to handle the responsibilities of the Group AML Analyst position.
✨Engage with Stakeholders
Think about how you can effectively communicate and collaborate with internal stakeholders. Be ready to discuss how you've influenced or guided others in previous roles, as this will be key in supporting client due diligence and KYC processes.
✨Attention to Detail is Key
During the interview, emphasise your exceptional attention to detail. You might even want to mention specific instances where your meticulous nature helped prevent potential issues. This will reassure them that you can uphold the highest standards of compliance and integrity.