Senior AML Operations Analyst - Hybrid Role

SEI; Dublin; Hybrid; EUR 65,000 - 82,000; Full time

Benefits offered by this job

Healthcare benefits

Pension Scheme

Tax Saver Travel Benefits

Bike to Work Scheme

On-site Gym with fitness classes

Education Assistance

Annual leave entitlements

Volunteer days

Life Assurance

Employee Share Participation Scheme

Job summary

SEI Investments in Dublin seeks a Senior Operations Analyst, Investor Services AML, to strengthen our AML program. You will perform day-to-day screening, documentation review, and file maintenance to ensure regulatory compliance across the funds and investor base.

Join a hybrid work environment supporting collaboration with global offices, while managing workload and delivering timely AML deliverables in line with SEI standards.

Qualifications

• 2+ years AML experience in financial services/investment funds.
• Knowledge of EU AML regulation and regulatory framework.
• Fluency in English, written and spoken.
• PC proficiency, especially Excel and Word.

Responsibilities

• Review AML documentation and complete AML checklists for second approval.
• Screen clients and identify true hits.
• Review investors with positive sanctions matches and escalate as needed.
• Maintain investor AML files and update AML database.
• Liaise with internal departments and global offices to fulfill AML requirements.
• Support internal testing and audit requirements.
• Ad hoc tasks and project work as required.

Skills

AML experience

Regulatory knowledge EU

Risk awareness

English proficiency

Excel

Word

Portuguese/French language advantage

Education

Finance/Business/Law degree

Tools

Excel

Word

Job description

SEI Investments in Dublin seeks a Senior Operations Analyst, Investor Services AML, to strengthen our AML program. You will perform day-to-day screening, documentation review, and file maintenance to ensure regulatory compliance across the funds and investor base.

Join a hybrid work environment supporting collaboration with global offices, while managing workload and delivering timely AML deliverables in line with SEI standards.