Hybrid AML Operations Analyst – Investor Services

SEI; Dublin; Hybrid; EUR 65,000 - 90,000; Full time

Benefits offered by this job

Healthcare

Pension Scheme

Hybrid working model

On-site gym

Life Assurance

Employee share participation

Job summary

SEI Investments in Dublin is seeking an experienced Senior Operations Analyst, Investor Services AML, to help establish and maintain a robust framework ensuring regulatory compliance and governance.

You will review AML documentation, perform screenings, manage investor files, collaborate with global offices and internal departments, and contribute to process improvements in a hybrid work environment.

Qualifications

• 2+ years' AML experience in financial services.
• Experience with investment funds and EU regulations.
• Strong risk awareness and regulatory understanding.

Responsibilities

• Review AML documentation and perform second approvals.
• Conduct client screening and identify true hits.
• Organize investor AML documents and maintain files.
• Liaise with internal departments and Global Offices on AML requirements.
• Support audits, testing and ad hoc AML projects.

Skills

AML experience

Financial services

EU regulation

Education

Finance/Business/Law degree

Tools

Excel

MS Word

Job description

SEI Investments in Dublin is seeking an experienced Senior Operations Analyst, Investor Services AML, to help establish and maintain a robust framework ensuring regulatory compliance and governance.

You will review AML documentation, perform screenings, manage investor files, collaborate with global offices and internal departments, and contribute to process improvements in a hybrid work environment.