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- Tasks: Safeguard against financial crime by conducting client due diligence and KYC checks.
- Company: Join Campions, a fast-growing sales and lettings agency group in the UK.
- Benefits: Enjoy competitive salary, generous holiday allowance, and unique perks like birthday leave.
- Other info: Be part of a diverse team committed to ethical standards and professional growth.
- Why this job: Make a real impact in compliance while working in a dynamic, inclusive environment.
- Qualifications: Experience in AML/KYC roles and strong understanding of financial crime 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
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
About The Company
Campions is one of the fastest growing sales and lettings agency groups in the UK. It currently includes the Chestertons, Chase Buchanan, Retirement Homesearch and Campions Lettings & Management brands which collectively sell, rent and manage thousands of properties across the country every year.
Perks That Make a Difference
Employee assistance programme, competitive holiday allowance + public holidays, charity matching and payroll giving, contribution towards eye care tests, annual flu vaccination vouchers, birthday leave, health cash plan plus a range of other additional benefits that are linked to specific job grades.
We are an equal opportunities employer, we welcome applications from everyone who is excited by the opportunity to join us. At Campions, we are committed to creating a diverse and inclusive workplace. We will thoroughly consider all applications without attention to ethnicity, religion, sexual orientation, gender, identity, family or parental status, national origin, veteran status, neurodiversity status, or disability status.
Group AML Analyst employer: Chase Buchanan Group
Contact Detail:
Chase Buchanan 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, attend relevant events, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We recommend practising common interview questions and even role-playing with a friend. The more comfortable you are, the better you’ll perform when it counts!
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We suggest mentioning something specific from the interview to remind them of your conversation.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always on the lookout for passionate individuals ready to make a difference in the AML space.
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 what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML compliance and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: As an AML Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest 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!
How to prepare for a job interview at Chase Buchanan Group
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and KYC processes. Be prepared to discuss how these regulations apply to the property and real estate sector, as this will show your understanding of the industry and its compliance requirements.
✨Showcase Your Analytical Skills
Since the role requires strong analytical and problem-solving skills, think of specific examples from your past experience where you successfully identified risks or resolved issues related to financial crime. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Engage with Stakeholders
Demonstrate your ability to engage and influence internal stakeholders by preparing examples of how you've collaborated with others in previous roles. Highlight any experiences where you provided guidance on compliance matters or worked on projects that required teamwork.
✨Attention to Detail is Key
Given the importance of accuracy in AML roles, be ready to discuss how you ensure attention to detail in your work. You might want to mention any tools or methods you use to maintain high standards, especially when conducting KYC checks or audits.