Contract Registry & Compliance Officer (AML/CFT) (12m)

Contract Registry & Compliance Officer (AML/CFT) (12m)

Full-Time On-site
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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.

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Contract Registry & Compliance Officer (AML/CFT) (12m) employer: jobs.jerseyeveningpost.com-job boards

Join a dynamic team in Jersey where your expertise as a Senior Financial Control Manager will be valued and nurtured. Our client offers a supportive work culture that prioritises employee growth through continuous learning opportunities and collaboration with Finance Business Partners, ensuring you play a pivotal role in driving business performance. Enjoy the benefits of a permanent position with a focus on work-life balance, all while contributing to a company committed to excellence in financial reporting.

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Contact Details:

jobs.jerseyeveningpost.com-job boards Recruitment Team