AML Operations Analyst — Hybrid, CDD & Risk Expert

SEI Investments; London Borough of Islington; Hybrid; GBP 45,000 - 65,000; Full time

Benefits offered by this job

Hybrid working

Private medical care for you and your

Pension plan

Tuition reimbursement

Job summary

SEI Investments (Europe) Ltd seeks an AML Operations Analyst to support first-line financial crime controls across UK and Guernsey. You will conduct CDD/EDD reviews, assess risks, investigate alerts and ensure compliance with regulatory requirements.

You will maintain risk registers, collaborate with stakeholders and contribute to AML procedures and control improvements. ICA/ACAMS qualification is desirable; hybrid working in London area is offered.

Qualifications

• Experience in AML, KYC, CDD or financial crime operations within financial services.
• Knowledge of UK AML regulations and risk-based due diligence.
• Experience conducting CDD/EDD reviews including PEPs and beneficial ownership.
• Strong analytical skills with attention to detail and evidence-based decision making.

Responsibilities

• Conduct initial and ongoing CDD reviews with proper documentation.
• Complete and maintain Client Risk Assessments with justified risk ratings.
• Perform EDD reviews for high-risk clients including PEPs and complex ownerships.
• Review Source of Wealth, Funds, and beneficial ownership evidence for adequacy.
• Investigate and document transaction monitoring alerts and sanctions/PEP/adverse media alerts.

Skills

AML / KYC

CDD / EDD

Analytical skills

Attention to detail

Communication skills

Microsoft Excel

Team collaboration

Education

ICA or ACAMS qualification

Degree in finance, law, or related

Tools

Microsoft Excel

Microsoft Word

KYC software

Job description

SEI Investments (Europe) Ltd seeks an AML Operations Analyst to support first-line financial crime controls across UK and Guernsey. You will conduct CDD/EDD reviews, assess risks, investigate alerts and ensure compliance with regulatory requirements.

You will maintain risk registers, collaborate with stakeholders and contribute to AML procedures and control improvements. ICA/ACAMS qualification is desirable; hybrid working in London area is offered.