Operations Analyst - Anti Money Laundering
SEI (1 month ago)
About this role
The Operations Anti Money Laundering Processing Analyst is a back-office role supporting SEI’s banking and advisor client groups within the Wealth Platform. The position focuses on AML-related processing and compliance support for outsourced asset management and investment operations. It requires a self-motivated, detail-oriented individual able to manage multiple time-sensitive tasks and collaborate across operational and compliance teams.
Required Skills
- AML
- KYC
- CDD
- Compliance
- Microsoft Excel
- Analytical Skills
- Customer Service
- Data Entry
- Research
- Time Management
+2 more
Qualifications
- Undergraduate Degree
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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