SEI is seeking a proactive AML Operations Analyst to support first-line financial crime controls across its UK and Guernsey businesses. You will conduct CDD reviews, assess risk, investigate alerts, and maintain AML processes with clear audit trails.
Key requirements include experience in AML/KYC operations, UK regulatory knowledge, and a collaborative approach. Hybrid work and strong pension and wellbeing benefits are offered by SEI.
AML Operations Analyst - Hybrid, Impactful Compliance employer: SEI
SEI Novus is an exceptional employer that prioritises the well-being and growth of its employees, offering a hybrid working environment and a strong focus on work-life balance. With a commitment to innovation and collaboration, our open-plan office in London fosters creativity while providing comprehensive benefits such as private medical care, tuition reimbursement, and access to thriving employee networks. Join us to be part of a dynamic team where your contributions truly matter and you can make a meaningful impact in the finance and investment space.
