Senior AML Analyst - Hybrid, Lead KYC Automation & Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-20
Listing for:
Triple Point Group
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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