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- Tasks: Lead AML operations, analyse client data, and ensure compliance in a dynamic financial environment.
- Company: Join SEI, a global leader in financial technology and asset management.
- Benefits: Competitive salary, career growth opportunities, and a supportive work culture.
- Why this job: Make a real impact in financial services while developing your skills in AML operations.
- Qualifications: Experience in AML processes and strong analytical skills required.
- Other info: Be part of a team that values innovation and internal mobility.
The predicted salary is between 36000 - 60000 £ per year.
At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. Join our growing team at SEI and take the next step in your career. We are looking for an AML Specialist, responsible for the AML Operations pertaining to our UK and Offshore business.
SEI (NASDAQ:SEIC) is a leading global provider of financial technology, operations, and asset management services within the financial services industry. SEI tailors its solutions and services to help clients more effectively deploy their capital—whether that’s money, time, or talent—so they can better serve their clients and achieve their growth objectives.
What you will do:
- Act as the First Line of Defence within AML Operations
- Analyse client and customer data to complete AML processes
- Responsible for the running of the AML Operations pertaining to both the UK and Offshore business in Guernsey
- Act as oversight and query management for the Internal Audit and Fin Crime teams
Responsibilities:
- Transaction monitoring. Monitor and clear Transaction alerts daily, ensuring management are aware of any outstanding alerts and close of business
- Conduct analysis of results within our screening system to refine parameters, and minimize false positives
- Gathering and analysing direct client, and customer information to complete the AML process
- Verifying the identity of clients using prescribed documentation and processes
- Communicating with direct clients to obtain missing documentation or data
- Updating and maintaining the risk register in the company's database
- Conducting risk assessments on new direct clients, and periodic assessments on existing clients using the Client Risk Assessment tool
- Review Customer Due Diligence information
- Be the point of contact for all internal audit and regulatory enquiries
- Coordinate and assist in the update of policies and procedures on a periodic basis
- Complete Enhanced Due Diligence reviews on high risk direct clients/customers
- Conduct ongoing monitoring of high-risk direct clients/customers and reporting any changes in risk levels, ensuring updates to risk registers
Senior AML Specialist – Guernsey Business in London employer: SEI Investments Company
Contact Detail:
SEI Investments Company Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Specialist – Guernsey Business in London
✨Tip Number 1
Networking is key! Reach out to current employees at SEI through LinkedIn or other platforms. A friendly chat can give us insights into the company culture and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and practices. We want to show that we’re not just familiar with the basics but can also discuss current trends and challenges in the industry.
✨Tip Number 3
Practice common interview questions, especially those related to AML operations. We can role-play with a friend or use online resources to get comfortable with our responses.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, we can keep track of our application status easily.
We think you need these skills to ace Senior AML Specialist – Guernsey Business in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Specialist role. Highlight your relevant experience in AML operations and any specific skills that match the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background aligns with SEI's mission. Let us know what makes you the perfect fit for our growing team.
Showcase Your Analytical Skills: Since the role involves analysing client data and transaction monitoring, be sure to highlight any experience you have in these areas. We love seeing examples of how you've tackled similar challenges in the past!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at SEI Investments Company
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts, regulations, and processes that are relevant to the role. Being able to discuss these confidently will show that you're serious about the position.
✨Showcase Your Analytical Skills
Since the role involves analysing client data and transaction monitoring, be prepared to discuss specific examples of how you've used analytical skills in previous roles. Think of situations where you identified issues or improved processes through your analysis.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving abilities in AML operations. Practice articulating how you would handle various situations, such as dealing with suspicious transactions or managing compliance queries.
✨Demonstrate Communication Skills
As you'll be communicating with clients and internal teams, highlight your communication skills during the interview. Share examples of how you've effectively communicated complex information or resolved conflicts in the past.
