About this role
Anti Financial Crime Analyst at TP ICAP. Location: Belfast, Northern Ireland, United Kingdom. Role: applying frameworks, analysing data, producing reports Requirements: Working knowledge of CDD/KYC, sanctions, ABC, CTF, PF and GEH; understanding of FCA/FATF/OFAC/EU frameworks; analytical skills with MI/data; clear communication and governance reporting experience; ability to interpret and apply AFC policies. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English