Global Anti-Financial Crime Specialist

TP ICAP Group Services Ltd in Belfast is seeking a Senior Anti-Financial Crime professional to lead core AFC activities across governance, MI, policy, training, and remediation. You will provide SME guidance on CDD/KYC, sanctions and anti-bribery, shaping the global AFC framework in a complex international environment.

You will collaborate with Regional Leads, MLROs, and senior stakeholders to drive continuous improvement, coordinate AFC projects, and support regulatory responses while ensuring