Company: Triple Point
Location: London
Job Description:
Triple Point in Greater London is seeking a Senior AML Analyst to strengthen KYC/KYB and financial crime processes across lending activities. The ideal candidate will conduct due diligence on borrowers, assess complex ownership structures, and analyze risks while contributing to automation in workflows.
This position offers an environment focused on innovation and efficiency with opportunities for professional development and a competitive salary.
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Posted: June 6th, 2026