Senior AML Supervisor, Investor Services

Sei-Investments; Dublin; Hybrid; EUR 65,000 - 90,000; Full time

Benefits offered by this job

Healthcare and family cover

Pension scheme

Tax Saver Travel Benefits

Bike to Work scheme

On-site gym and fitness classes

Education assistance

Generous annual leave and volunteer/pH

Job summary

SEI Investments seeks an AML professional in Dublin to establish and develop a robust AML framework across units. You will review account-opening documentation, perform quality checks, and resolve issues while mentoring junior staff.

Strong English fluency and EU AML regulatory knowledge are essential. The role requires project management experience, cross‑functional collaboration, and a proactive approach to risk management.

Qualifications

• Approx 4 years’ AML experience, preferably with Alternatives/ Hedge Fund experience.
• 2+ years overseeing more junior staff, allocating work and coaching/mentoring;
• Experience of compliance and regulation within the Financial Services Industry in Europe;
• Very strong risk awareness (preferably EU legislation driving AML regulations);
• In-depth knowledge of Anti-Money Laundering requirements;
• Project management experience preferable;
• Fluency in English Language (both verbal and written) essential;
• Fluency in foreign language an advantage (both written and verbal);
• Third level qualification, preferably in Finance, Business or Law;
• P.C. proficient, particularly Excel and Word;

Responsibilities

• Review documentation linked to new account opening and account maintenance per AML requirements.
• Quality checking investor files (physical and soft copy);
• Research investor type and company structures as needed;
• Investigate and resolve potential issues;
• Review, approve and sign off on AML status for investor accounts;
• Train, coach and mentor new employees; provide feedback on performance;
• Ensure adherence to company policies and procedures;
• Maintain relationships with external clients and internal stakeholders;
• Perform quality control on client correspondence;
• Share AML expertise with clients and colleagues; act as reference for complex queries;
• Coordinate with GFSL AML officer to meet regulatory obligations;
• Sign off on client reporting of AML docs; ensure timely delivery;
• Escalate high risk items to AML Manager;
• Review audit samples and liaise with auditors and Risk Management;
• Align with broader departmental deliverables;
• Develop and implement quarterly plans to meet goals;
• Carry out ad hoc tasks;
• Follow Safety Statement for Health & Wellbeing.

Skills

AML experience

Team leadership

Regulatory compliance knowledge

Risk awareness

English fluency

Project management

Finance/Legal background

Excel proficiency

Education

Finance/Business/Law degree

Tools

Excel

Word

Job description

SEI Investments seeks an AML professional in Dublin to establish and develop a robust AML framework across units. You will review account-opening documentation, perform quality checks, and resolve issues while mentoring junior staff.

Strong English fluency and EU AML regulatory knowledge are essential. The role requires project management experience, cross‑functional collaboration, and a proactive approach to risk management.