At a Glance
- Tasks: Enhance KYC/KYB processes and assess complex corporate ownership structures.
- Company: Join Triple Point Group, a leader in financial crime prevention.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Engage with diverse teams to manage financial crime risks effectively.
- Why this job: Make a real impact in combating financial crime with innovative technology.
- Qualifications: Strong AML expertise and collaborative skills required.
The predicted salary is between 60000 - 80000 £ per year.
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.
Senior AML Analyst - Hybrid, Lead KYC Automation & Risk employer: Triple Point Group
Triple Point Group is an excellent employer that fosters a collaborative work culture, encouraging innovation and teamwork among its employees. With a strong focus on professional development, the company offers numerous growth opportunities in the financial crime sector, particularly for those passionate about KYC automation and risk management. Located in a dynamic environment, employees benefit from a hybrid working model that promotes work-life balance while engaging in meaningful projects that make a real impact.
