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Anti-Financial Crime Programs Lead
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-06-17
Listing for:
TP ICAP
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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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