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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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