AML Senior Analyst at SEI

Dublin, County Dublin, Ireland

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Asset Management, Investment ManagementIndustries

Requirements

2+ years experience in the Financial Services Industry in particular the investment fund industry and its regulatory framework
Knowledge of compliance and regulation within the Financial Services Industry in Europe
Very strong risk awareness (preferably EU legislation driving AML regulations)
Excellent interpersonal and customer service skills
Strong organizational and administrative skills
Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines
Strong oral and written communication skills
Fluency in English Language (both verbal and written) essential
Individual who takes initiative and ownership of assigned responsibilities
Positive ‘can-do’ attitude

Responsibilities

Review, analysis and requesting of AML documentation linked to back book of business
Review documentation received against procedures and complete AML checklists for second approval
Conduct Screening on all clients and review to identify True hits
Review any investors which have positive matches to sanctions lists and escalate through the appropriate channels
Organisation of all investor AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files
Manage workload and ensure corporate and client deliverables are met
Ensure a professional relationship is maintained with clients and stakeholders at all times
Participating in regular team meetings and put forward usable suggestions creating efficiencies
Liaise with internal departments and Global Offices to complete AML compliance requirements
Share AML expertise with clients and colleagues, and act as subject matter expert
Perform research if needed to understand investor type, company structures, etc., investigate and solve potential issues
Conduct Independent checks where required and maintain accurate records
Ensure that all client/Investor relationships are risk rated as per established procedure
Completion of timely and on-going follow up for outstanding AML documentation
Monthly client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients
Conduct review/sign off on documentation as required
Carry out all duties assigned to your role under the Company’s Safety Statement, to ensure Health, Safety and Well-being for all employees for whom you have responsibility
Support internal testing and audit requirements
Adhoc tasks / Project work as required

Skills

Key technologies and capabilities for this role

AMLClient ScreeningSanctions ScreeningDocumentation ReviewRegulatory ComplianceAML ChecklistsDatabase Management

Questions & Answers

Common questions about this position

What is the employment type for this AML Senior Analyst position?

The position is full time.

Is this AML Senior Analyst role remote or office-based?

This information is not specified in the job description.

What are the main responsibilities of the AML Senior Analyst?

Responsibilities include reviewing and analyzing AML documentation, conducting client screening for true hits and sanctions, organizing investor files, managing workload, liaising with departments, and ensuring timely follow-ups and reporting.

What is the company culture like at SEI?

SEI is a people-focused organization that encourages employee development, fosters an open, collaborative, and detail-oriented environment, and recognizes these as critical for excellent client service.

What makes a strong candidate for the AML Senior Analyst role?

Strong candidates should demonstrate attention to detail in reviewing documentation and checklists, ability to conduct independent research and screening, strong organizational skills for file maintenance and workload management, and excellent communication for liaising with clients and stakeholders.

SEI

Business and technology management consulting firm

About SEI

SEI provides consulting services focused on business and technology management. The firm works with clients to implement customized solutions and manage critical projects, particularly in sectors like healthcare. SEI's consultants collaborate closely with clients to tackle urgent and complex challenges, ensuring that each solution is specifically designed to meet the client's needs. Unlike many competitors, SEI is employee-owned, which fosters a strong commitment to client success and service quality. The company's goal is to enhance organizational performance through effective technology use and strategic planning, while also expanding its presence in various locations, including a new office in Charlotte.

Cincinnati, OhioHeadquarters

1992Year Founded

$705.3KTotal Funding

EARLY_VCCompany Stage

Consulting, Enterprise SoftwareIndustries

501-1,000Employees

Benefits

Flexible Work Hours

Remote Work Options

Risks

Increased competition from AI-adopting firms challenges SEI's market position.

Economic uncertainties may reduce budgets for consulting services, impacting SEI's revenue.

Rapid technological changes require continuous adaptation, straining SEI's resources.

Differentiation

SEI is employee-owned, enhancing commitment and service quality.

SEI offers tailored solutions, ensuring client-specific business and technology strategies.

SEI has a strong presence in multiple locations, including a new Charlotte office.

Upsides

SEI benefits from increased demand for digital transformation consulting post-pandemic.

Growing interest in employee-owned models boosts SEI's employee engagement and retention.

SEI's partnership with Canoe enhances its alternative investment data management capabilities.

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