AML Operations Analyst - Hybrid, Impactful Compliance

SEI; Greater London; Hybrid; GBP 42,000 - 56,000; Full time

Benefits offered by this job

Hybrid working

Private medical care for you and your…

Pension plan

Volunteer days

Genuine work-life balance

Job summary

SEI is seeking a proactive AML Operations Analyst to support first-line financial crime controls across its UK and Guernsey businesses. You will conduct CDD reviews, assess risk, investigate alerts, and maintain AML processes with clear audit trails.

Key requirements include experience in AML/KYC operations, UK regulatory knowledge, and a collaborative approach. Hybrid work and strong pension and wellbeing benefits are offered by SEI.

Qualifications

• Experience in AML, KYC, CDD or financial crime operations.
• Knowledge of UK AML regulations and risk-based due diligence.
• Experience with CDD/EDD reviews including PEPs and beneficial ownership.

Responsibilities

• Conduct initial and ongoing Customer Due Diligence (CDD) reviews, ensuring information is accurate, complete and evidenced.
• Complete and maintain Client Risk Assessments (CRAs) with justified risk ratings.
• Undertake Enhanced Due Diligence (EDD) reviews for higher-risk clients including PEPs and complex ownership structures.
• Review Source of Wealth (SOW), Source of Funds (SOF) and beneficial ownership information with evidence.

Skills

AML/KYC knowledge

Attention to detail

Analytical skills

Regulatory knowledge

Communication skills

Education

Finance/Compliance degree

Tools

Excel

Word

Job description

SEI is seeking a proactive AML Operations Analyst to support first-line financial crime controls across its UK and Guernsey businesses. You will conduct CDD reviews, assess risk, investigate alerts, and maintain AML processes with clear audit trails.

Key requirements include experience in AML/KYC operations, UK regulatory knowledge, and a collaborative approach. Hybrid work and strong pension and wellbeing benefits are offered by SEI.