Senior AML Analyst – Hybrid, Lead KYC Automation & Risk

Triple Point Group is hiring a Senior AML Analyst to enhance KYC/KYB and financial crime processes. This role will require conducting due diligence on borrowers and assessing complex corporate ownership structures.

The successful candidate will have strong AML expertise and the ability to improve operational effectiveness through technology and automation. A collaborative spirit is essential, as the role involves engaging with various departments to manage financial crime risks effectively.

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