Triple Point
Investment Management
SeniorAMLAnalyst
“Senior AML Analyst at Triple Point. Skills: AML, KYC, KYB, Financial Crime. Conduct customer due diligence. Conduct enhanced due diligence”
What You'll Achieve.
Timely and accurate completion of due diligence; Timely and accurate completion of periodic review; Timely and accurate completion of remediation activities; Clear identification of financial crime risks; Clear assessment of financial crime risks; Clear escalation of financial crime risks; High-quality case files; Complete evidence in case files; Audit trails in case files; Measurable reduction in manual processing; Effective use of automated workflows; Positive contribution to implementation of KYC/KYB technology; Positive contribution to embedding of KYC/KYB technology; Constructive collaboration across first and second lines of defence
Industry & Context.
Financial crime risk judgement; Challenging incomplete information; Challenging poor-quality information
What They're Looking For.
Must Have
Experience in AML, KYC or KYB analysis, Experience with corporate borrowers, Experience with lending, Experience with private credit, Experience with investment management, Experience with complex business relationships, Understanding of customer due diligence, Understanding of enhanced due diligence requirements, Understanding of corporate structures, Understanding of beneficial ownership, Understanding of control, Understanding of connected parties, Ability to analyse sanctions screening results, Ability to analyse PEP screening results, Ability to analyse adverse media screening results, Ability to identify financial crime risk factors, Ability to document financial crime risk factors, Good understanding of the three lines of defence model, Good understanding of first line accountability for financial crime risk management, Comfortable working with workflow tools, Comfortable working with case management platforms, Comfortable working with data outputs, Written communication skills, Ability to produce clear case notes, Ability to produce concise case notes, Ability to produce clear escalation summaries, Ability to produce concise escalation summaries
Nice to Have
Experience with KYC/KYB platforms, Experience with NorthRow, Experience with LexisNexis, Experience with SmartSearch, Experience with World-Check, Experience with Dow Jones, Experience supporting automation, Experience supporting workflow design, Experience supporting process improvement initiatives, Knowledge of UK Money Laundering Regulations, Knowledge of associated supervisory expectations, Knowledge of ongoing monitoring obligations, Knowledge of record-keeping obligations, Familiarity with Companies House, Familiarity with overseas corporate registries, Familiarity with complex ownership structures, Relevant professional qualification, ICA certification, ACAMS certification
What You'll Do.
Conduct customer due diligence
Conduct enhanced due diligence
Review corporate ownership structures
Analyse screening outputs
Assess borrower risk profiles
Prepare evidence-based case summaries
Escalate higher-risk cases
Complete periodic reviews
Assess changes in ownership
Support design of automated workflows
Assist with user acceptance testing
Identify opportunities to improve efficiency
Contribute to development of SOPs
How You'll Work.
Team & Collaboration
Working closely with Financial Crime; Working closely with Operations; Working closely with Legal; Working closely with Technology teams; Collaborate with Private Credit; Collaborate with Operations; Collaborate with Financial Crime; Collaborate with Legal; Collaborate with 2LoD Financial Crime team; Support constructive challenge; Support knowledge-sharing
Communication Scope
Written communication skills; Communicate effectively with stakeholders
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