AML Specialist

SEI (20 days ago)

HybridFull TimeMedior$0 - $0AML Operations

About this role

SEI is seeking an AML Specialist to oversee their AML operations for the UK and Offshore markets. The role involves analyzing client data, conducting risk assessments, and ensuring compliance with AML regulations within a financial technology and services environment.

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Required Skills

AML
Compliance
Transaction Monitoring
Risk Assessment
Client Data Analysis
Regulatory Knowledge
KYC
Enhanced Due Diligence
Internal Audit
Fin Crime

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.

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