SEI Investments (Europe) Ltd is seeking an AML Operations Analyst to support first-line financial crime controls across the UK and Guernsey. You will conduct CDD reviews, assess risks, investigate monitoring alerts and ensure compliance with regulatory requirements.
The role requires strong analytical skills, attention to detail and experience in AML/KYC operations within financial services. A proactive mindset and ability to work with internal stakeholders and clients are essential.
AML & KYC Operations Analyst employer: 115 SEI Investments (Europe) Ltd.
115 SEI Investments (Europe) Ltd. is an attractive employer due to its commitment to employee development and a collaborative work environment. The company encourages initiative and offers opportunities for career advancement, making it a great place for professionals looking to grow in the financial services industry.
Contact Details:
115 SEI Investments (Europe) Ltd. Recruitment Team
