Anti Financial Crime Manager

• Act as an AFC subject matter expert across CDD, sanctions, ABC, CTF and proliferation financing, supporting both business and compliance activities.
• Interpret global policies and regulatory requirements, translating these into clear, practical guidance for implementation.
• Identify emerging financial crime risks, control gaps and thematic issues, supporting prioritisation of mitigation activities.
• Support the implementation and ongoing enhancement of AFC frameworks, policies and standards, ensuring alignment with global requirements.

This role helps protect the integrity of global financial markets by preventing financial crime, thereby contributing to a more stable and ethical financial system.

• Proven technical expertise across core AFC disciplines: CDD/KYC, sanctions, anti‑bribery & corruption, counter‑terrorist financing and proliferation financing.
• Deep understanding of key regulatory frameworks and expectations (e.g. FCA, FATF, OFAC, EU sanctions regimes).
• Proven ability to interpret complex regulatory requirements and translate them into practical, business‑applicable guidance.
• Evidenced ability to assess financial crime risk and apply sound judgement in complex or ambiguous situations.

Compensation and perks not specified. The role offers a hybrid working model (#LI-Hybrid) and is part of a global organization with a strong culture of inclusion and diversity.

TP ICAP Group is a world leading provider of market infrastructure, connecting clients to global financial and commodities markets to improve price discovery, liquidity, and data distribution through responsible and innovative solutions.