Registry & Compliance Officer; AML/CFT
Listed on 2026-10-07
-
Finance & Banking
-
Government
Jersey Registry is seeking a temporary Registry Officer on a 12-month fixed-term contract to support operational activities within a regulated environment. The role is full-time (35 hours/week) and reports to the Registry Manager, working with a team of Registry Assistants and Managers.
You will review business incorporation submissions for accuracy, conduct AML/CFT due diligence, identify risks, and contribute to deterring financial crime to uphold Jersey's well-regulated standing.
We invite applications for the Contract Registry & Compliance Officer (AML/CFT) (12m) position located in United Kingdom.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Contract Registry & Compliance Officer (AML/CFT) (12m) role in the description above.
We appreciate your interest in this position.
Join boards and contribute to our ongoing work.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).