Company: Triple Point
Location: London
Job Description:
Triple Point is looking for a Senior AML Analyst to enhance KYC/KYB processes across its lending activities. You will conduct due diligence on borrowers, assess corporate ownership structures, and analyze sanctions risk.
This role combines financial crime analysis with process improvement in a growing, technology-enabled environment. You’ll contribute to developing scalable workflows while ensuring high-quality risk assessment remains a priority.
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Posted: June 6th, 2026