TP ICAP UK is seeking an experienced Anti‑Financial Crime specialist to act as a subject‑matter expert across CDD, sanctions, anti‑bribery & corruption, counter‑terrorist financing and proliferation financing. The role supports business and compliance, interpreting global regulatory requirements into practical guidance.
You will collaborate with Compliance, the business and support functions to strengthen AFC controls and ensure risk‑based, proportionate mitigation across the organisation.
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