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Senior AML Operations Analyst - Investor Services (Hybrid)

Posted 4 days 7 hours ago by SEI Corporation

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description

SEI Investments in Dublin is seeking a Senior Operations Analyst, Investor Services AML to support the AML team in maintaining regulatory standards. You will perform day-to-day AML checks, document reviews, and collaborate with colleagues to ensure accurate file maintenance.

The role requires 2+ years AML experience in financial services, strong risk awareness, and proficiency in Excel/Word. A third-level qualification in Finance, Business, or Law is preferred, and a collaborative,

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