Senior AML Analyst – KYC/KYB, Automation & Risk

Company: Triple Point
Apply for the Senior AML Analyst – KYC/KYB, Automation & Risk
Location: London
Job Description:

Triple Point is seeking a Senior AML Analyst in Greater London to strengthen KYC and financial crime processes. This role involves conducting due diligence on borrowers and analyzing complex corporate ownership structures.

The ideal candidate will combine strong analytical skills with a passion for using technology to enhance operational effectiveness, contributing to a collaborative team in a growing environment.

Flexible working arrangements, along with opportunities for professional development, are offered.

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Posted: June 1st, 2026