Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world's leading provider of OTC data, and an award winning all-to-all trading platform. The Group operates from more than 60 offices in 27 countries. We are 5,300 people strong. We work as one to achieve our vision of being the world's most trusted, innovative, liquidity and data solutions specialist. Role Overview Assist the Head of Anti-Financial Crime (AFC) and Senior AFC Associate with the day to day execution of the AFC control Framework. Role Responsibilities Review of Customer Due Diligence (CDD) escalations and queries from Client Onboarding (COB). Quality Control testing of new approved cases and periodic reviews. Testing of AML (Anti-money laundering)/ CDD controls operated by the First Line of Defence. Support the AFC team with the design and development of new controls in order to enhance, the existing AFC Framework. This will include particular focus on Anti Bribery and Corruption, Sanctions and Transaction Monitoring controls. Provide support and training for the 1LOD with regards to CDD and the development of procedures/guidance accordingly. Assisting the collation and production of monthly, annual and ad-hoc EMEA AFC Management Information. Assisting with Gifts and Entertainment queries from the business. Provide support for ad-hoc projects that require AFC Management or engagement as required. Provide SME advice and guidance to teams across EMEA that are involved in the AML / CDD Process. Operation of Sanctions Controls. Experience / Competences Sound knowledge of UK AML regulatory requirements. Understanding of Financial Crime risk management principles. Previous experience gained working in Wholesale Financial Markets, undertaking AFC activities. Ideally experience working with a Compliance/Financial Crime Function. Constructively handles disagreements to reach a resolution. Communicates effectively and efficiently to internal and external stakeholders. Handles situations and problems with innovation and creativity. Adapts communication style to suit audience. Good attention to detail, highly organised with a proactive approach. NIJobs Not The Perfect Fit? Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background. If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution. Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us. Company Statement We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement. Location UK - City Quays - Belfast To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process click the Continue to Application below.