AML Operations Lead - UK & Guernsey in London

AML Operations Lead - UK & Guernsey in London

London Full-Time No home office possible
SEI Investments Company
A leading financial services firm in the UK is looking for an Account Administration and AML Supervisor to oversee AML operations and ensure compliance across teams. The candidate should have a strong background in AML/Compliance, exceptional analytical skills, and the ability to communicate effectively with internal stakeholders. This role involves managing day-to-day operations, ensuring timely client onboarding, and conducting thorough risk assessments. The firm values autonomy and seeks a proactive individual committed to continuous improvement in their compliance processes.
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SEI Investments Company

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SEI Investments Company Recruiting Team