AML Specialist
SEI (1 month ago)
About this role
The SEI Luxembourg Anti-Money Laundering Specialist is a compliance-focused role within SEI Lux’s AML team, supporting the firm’s regulatory framework and governance for Luxembourg investment funds. The position contributes to maintaining high standards of regulatory compliance across business units and client relationships within SEI’s European operations.
Required Skills
- Documentation Review
- Risk Assessment
- Client Management
- Data Analysis
- Excel
- SQL
- PowerBI
- Quality Assurance
- Project Management
- Communication
Qualifications
- Third Level Qualification (Finance, Business, Law) - Preferred
About SEI
seic.comSEI 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.
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