Senior Anti-Financial Crime Manager (CDD, Sanctions & AML)

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

#J-18808-Ljbffr…