AML Specialist 18m FTC

SEI (1 month ago)

LuxembourgOnsiteFull TimeSenior$124,053 - $167,013 (estimated)Compliance

About this role

An Anti-Money Laundering (AML) specialist position within SEI Investments’ Luxembourg operation responsible for supporting and maintaining the firm’s AML compliance framework for fund administration services. The role sits on the AML team and works with internal stakeholders, external clients, and senior AML officers to ensure regulatory standards are met. It also contributes to system implementations and acts as a reference point for AML matters across the business.

View Original Listing

Required Skills

AML
KYC
Fenergo
Client Screening
Documentation Review
Risk Awareness
Audit Liaison
Quality Control
Client Relations
Investigations

+2 more

Qualifications

Third Level Qualification - Finance/Business/Law (Preferred)

About SEI

seic.com

SEI is a global provider of technology and investment solutions serving financial institutions, wealth managers, asset managers, corporations and affluent families. The firm offers outsourced investment management and administration, investment processing and operations, and integrated technology platforms for portfolio management, reporting and client servicing. By combining proprietary software, operational outsourcing and investment expertise, SEI helps clients scale, streamline operations, enhance reporting and manage risk and compliance. Clients choose SEI for its customizable, end-to-end solutions and industry experience across global markets.

View more jobs at SEI →