Group AML Analyst

Job Advert

Job Title: 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

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.

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