Senior AML Analyst

10h10 hours ago

Triple Point

London, GB · Contract · £55,000 – £72,000

About this role

Triple Point manages more than £2.5 billion for investors across Private Credit, Social Housing, Clean Heat, Energy and Venture strategies. The Senior AML Analyst supports the Private Credit business in the first line of defence. The role strengthens KYC/KYB and financial crime processes across lending activities.

You will conduct due diligence on new and existing borrowers while assessing complex corporate ownership structures. The position requires analysis of sanctions and adverse media risks alongside ongoing monitoring and periodic reviews. Hands-on financial crime analysis combines with process improvement in a technology-enabled environment.

The team works closely with Financial Crime, Operations, Legal and Technology teams to protect the business from financial crime risk. It enables efficient borrower onboarding and portfolio management while maintaining controlled processes. All 230+ employees focus on leaving the world demonstrably better than found.

This opportunity suits someone curious about how technology and automation can improve operational effectiveness. You will contribute to scalable KYC/KYB workflows while keeping high-quality risk assessment central to decisions. The environment is certified B Corp and recognised as a Sunday Times Best Place to Work 2026.

Requirements

Strong technical AML expertise with experience conducting business KYC/KYB and financial crime analysis.
Ability to assess complex corporate ownership structures and analyse sanctions and adverse media risks.
Experience preparing evidence-based case summaries and maintaining clear audit trails for second line oversight.
Familiarity with periodic reviews, ongoing monitoring and risk re-rating processes in a lending environment.
Interest in using technology and automation to improve KYC/KYB operational effectiveness.

Responsibilities

Conduct customer due diligence and enhanced due diligence on business borrowers, corporate entities and connected parties including directors and beneficial owners.
Review corporate ownership structures, ultimate beneficial ownership, control arrangements and source of funds or source of wealth information.
Analyse screening outputs across sanctions, PEPs and adverse media, ensuring potential risks are identified, investigated and clearly documented.
Assess borrower risk profiles with reference to jurisdictional, sectoral, ownership, reputational and transactional risk factors.
Prepare evidence-based case summaries, recommendations and escalation notes for review by the Financial Crime team.
Complete periodic reviews for existing borrowers within agreed service levels and assess changes in ownership, control and sanctions status.
Support the design, testing and refinement of automated KYC/KYB workflows while ensuring sound judgement remains central to decision-making.