TP ICAP Belfast invites an experienced Anti-Financial Crime professional to lead global AFC activities, governance reporting, and remediation programmes. You will collaborate with MLROs and regional leads to drive consistent AFC policies and risk-based controls across the organisation.
The role emphasizes CDD/KYC, sanctions, AB&C, and proliferation financing, translating regulations into practical guidance, and supporting regulatory examinations with timely governance materials.
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Anti-Financial Crime Associate - Global Governance & KYC employer: ICAP
TP ICAP is an exceptional employer, offering a dynamic work environment in the heart of London where innovation and collaboration thrive. With a strong commitment to employee development and a culture that values diversity and inclusion, we empower our teams to excel in their roles while providing access to global financial markets. Our focus on operational excellence and strategic transformation ensures that employees are engaged in meaningful work that drives both personal and professional growth.
