stoke-on-trent, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯
Handles daily posting of trustee disbursements. Properly documents accounts as correspondence is received. Participates in and complete all required compliance training, including BSA/AML, as well as other internal and external training programs. Participates in training new teammates as needed. Performs other duties as assigned. Position Requirements: Must be More ❯
