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Anti-Financial Crime Analyst: Strategy, Analytics & Compliance
Job in
Belfast, Waldo County, Maine, 04915, USA
Listed on 2026-07-08
Listing for:
TP ICAP
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
TP ICAP is looking for a professional to support its Anti-Financial Crime function in Belfast. The role involves applying knowledge across various compliance disciplines such as CDD/KYC and sanctions, engaging with stakeholders, and contributing to risk assessments and governance reporting.
Strong analytical and communication skills are essential, alongside the ability to manage multiple priorities effectively. The ideal candidate will have experience or exposure in a financial services environment with a focus on compliance.
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