Anti Money Laundering Administrator

Anti Money Laundering Coordinator

Location: Euston / Hybrid

Hours: Monday to Friday, 9:00 – 17:00

Salary: £28,560

Contract: 12 Month FTC

This role reports to the Group AML Team Leader & Deputy MLRO. The role is crucial in supporting Campions Group’s commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations (“Regulations”).

Responsibilities

• Administering the AML electronic & CRM systems, processing new user/leaver account opening/closing requests, and re-verifying existing users.
• Monitoring general AML queries inbox and escalating matters as appropriate.
• Providing guidance and advice to sales & lettings colleauges and relevant teams across the business on money laundering queries, ensuring appropriate checks are conducted.
• Regularly reviewing sanctions, PEP, and watch-list matches and escalating as appropriate.
• Where required, supporting the ongoing monitoring of clients and matters, including periodic reviews and reporting any concerns/suspicious activity to the Head of AML & MLRO.
• Liaising with relevant stakeholders on potential AML issues, addressing technical and general queries.
• Performing periodic reviews and spot checks of existing customer KYC as required by internal Group AML policies.
• Promoting adherence to the internal AML policies throughout the business, upholding the highest standards and best practice at all times
• To support team members and to assist the Group AML Team Leader/Deptuy MLRO and the Head of AML/MLRO with other relevant tasks and duties when required

Skills and Experience

• Role appropriate experience – technically strong and commercially astute.
• Proven experience in admin supporting role within the property or real estate industry.
• Keen interest in and prepared to develop knowledge of AML & Financial crime laws and regulations.
• Highly motivated and pro-active self-starter who has demonstrable ability to work to tight deadlines.
• Attention to detail and a commitment to accuracy.
• A high standard of written and oral communication.
• Positive and robust attitude with a high level of personal motivation.
• Flexible attitude and willingness to adapt as the business grows.

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