SEI Investments (Europe) Ltd seeks an AML Operations Analyst to support first-line financial crime controls across UK and Guernsey. You will conduct CDD/EDD reviews, assess risks, investigate alerts and ensure compliance with regulatory requirements.
You will maintain risk registers, collaborate with stakeholders and contribute to AML procedures and control improvements. ICA/ACAMS qualification is desirable; hybrid working in London area is offered.
AML Operations Analyst — Hybrid, CDD & Risk Expert employer: SEI Investments
SEI is an exceptional employer, offering a dynamic work environment in London that fosters innovation and creativity. With a strong focus on employee well-being, we provide comprehensive benefits including private medical care, a robust pension plan, and a hybrid working model that promotes work-life balance. Our commitment to professional growth and a collaborative culture ensures that every team member can thrive and contribute meaningfully to our mission of building brave futures.
