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Registry & Compliance Analyst - AML/CFT Focus
Job in
Kingston upon Hull, Hull, East Riding of Yorkshire, HU2, England, UK
Listed on 2026-09-04
Listing for:
Thomas & Dessain
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Thomas & Dessain invites applications for a regulatory role at the heart of Jersey's financial services sector, joining the Companies Registry to help strengthen corporate integrity and combat financial crime. In Registry Operations, you will assess registrations, perform due diligence, and identify potential financial crime risks while delivering high-quality service to diverse stakeholders.
This position offers exposure to AML/CFT regulations, regulatory processes, and corporate structures,
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