AML Supervisor at SEI

Dublin, County Dublin, Ireland

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Asset Management, Financial Services, Investment FundsIndustries

Requirements

5 years AML experience, preferably with Alternatives/Hedge Fund experience
2+ years in a supervisory and/or coaching/mentoring function
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
Self-starter with the ability to independently manage multiple projects and deadlines
Strong organizational and administrative skills
Ability to multi-task, prioritize work and manage time to maximize efficiency

Responsibilities

Review of documentation linked to new account opening and account maintenance specific to established AML requirements
Quality checking physical and soft copy investor files
Perform research if needed to understand investor type, company structures, etc
Investigate and solve potential issues
Review, approve and provide sign off on the status of AML for investor accounts
Train, coach and mentor new employees, develop and motivate staff
Provide input and feedback to Manager regarding employees’ ongoing performance / development / performance appraisals
Work with Manager to ensure employees adhere to company policies and procedures
Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEI
Perform quality control checks and approval on client correspondence
Share AML expertise with clients and colleagues, and act as a reference point for complex queries
Coordinate with GFSL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligations
Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients
Identification and escalation of high risk items to AML Manager within required deadlines where necessary
Review audit samples and liaise with auditors and Risk Management
Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly
Development and implementation of quarterly plans to ensure that team goals and objectives are met
Adhoc tasks / Project work as required
Carry out all duties assigned to your role under the Company’s Safety Statement, to ensure Health, Safety and Wellbeing for all employees for whom you have responsibility

Skills

AML

KYC

Due Diligence

Investor Onboarding

Regulatory Compliance

UCITS

AIF

Fund Administration

Quality Assurance

Staff Training

Mentoring

Performance Management

Compliance Framework

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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