| Position | Anti Financial Crime Analyst |
| Posted | 04 Jul 2026 |
| Expired | 03 Aug 2026 |
| Company | TP ICAP Group Services Ltd |
| Location | Belfast | GB |
| Job Type | Full Time |
Latest job information from TP ICAP Group Services Ltd for the position of Anti Financial Crime Analyst. If the Anti Financial Crime Analyst vacancy in Belfast matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at TP ICAP Group Services Ltd for the position of Anti Financial Crime Analyst below matches your qualifications.
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.
Founded in London in 1866, the Group operates from more than 60 offices in 27 countries. We are 5,200 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
This role sits within the Anti-Financial Crime (AFC) function and supports the delivery of core AFC activities across CDD/KYC, sanctions, anti-bribery & corruption (ABC), counter-terrorist financing (CTF), proliferation financing (PF) and global entity hierarchy (GEH).
The role applies established AFC frameworks, policies and regulatory expectations to ensure consistent implementation across regions. It contributes to risk identification, thematic analysis and governance reporting, while providing structured support on complex queries and financial crime matters.
Operating within defined frameworks, the role exercises sound judgement in delivering outputs, collaborates across the global AFC network, and supports the ongoing enhancement of controls and processes.
Role Responsibilities
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