TP ICAP is seeking an experienced AFC subject matter expert to lead technical guidance across CDD, sanctions, ABC, CTF and proliferation financing from our London office. You will translate regulatory requirements into practical actions, support framework enhancements, and collaborate with Compliance and business units to manage financial crime risk.
The role requires strong analytical capabilities, excellent communication, and the ability to operate with autonomy in a global, fast-paced
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Senior Anti-Financial Crime Manager (CDD, Sanctions & AML) 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.
