Anti-Financial Crime Programs Lead in London

Anti-Financial Crime Programs Lead in London

London Full-Time No working from home possible
TP ICAP

TP ICAP is looking for a Manager in the Anti-Financial Crime (AFC) function to act as a subject matter expert across CDD, sanctions, and other financial crime disciplines. This role will support the compliance team, enhance AFC frameworks, and offer actionable guidance on regulatory matters.
Ideal candidates will have proven technical expertise, a deep understanding of regulatory frameworks, and outstanding communication skills. The position is based in London with a hybrid working model.

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TP ICAP

Contact Details:

TP ICAP Recruitment Team