Anti-money Laundering Specialist
Il y a 3 mois
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.
The SEI Luxembourg Anti-Money Laundering (SEI Lux AML") team is seeking a Specialist. The AML team supports business units and compliance professionals across the company, for outsourced tasks and services and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance.
**What you will do**:
- Review fund documentation and assess the key risks associated with the different strategies and operational models of funds and investors as required by internal procedures
- Work directly with management companies and institutional and professional investors to identify, understand and assess the relevant corporate and tax structure (including cross border entity structuring and revenue transfers and tax optimization methodologies)
- Design and produce analysis and reporting leveraging structured data files to support the identification of risk trends and valuable visual summaries for management and clients
- Review fund and investor documentation at account opening and on-going, to assess risk specific to AML requirements and established procedures
- Perform quality checks on investor files, support quality checks on delegated tasks.
- Identify and escalate high risk items to AML Manager, within required deadlines, where necessary
- Attend calls and meetings with external clients and their representatives (auditors, due diligence, onboarding reviews), as well as internal relationship managers and other functional teams and business units within SEI
- Contribute to the design of operational procedures and products and services and participate in discussions to improve quality of deliverables and regulatory compliance
- Attend and participate in regular team meetings
- Contribute to ad hoc projects/tasks, as needed/assigned
**What we need from you**:
- Up to 5 years' experience in the Financial Services Industry (preferably in the investment fund industry and its regulatory framework). Exposure to AML and Luxembourg fund regulations is an advantage but not essential.
- Good with structured data management, visual analytics and proficiency with Microsoft Excel. Experience with Macros, VB, SQL or PowerBI, is a plus.
- Ability to independently manage multiple projects and deadlines to meet strict deadlines, prioritizing work and maximizing efficiencies to manage time
- Proactively contribute to the design of operating processes and associate them including the use of user defined and vendor technology and reporting
- Proficient in English language, with strong verbal and written communication skills
**What we would like from you**:
- Third level qualification, preferably in Finance, Business or Law
- Good knowledge of data management and excel coding
- Project management experience, including strong organizational and administrative skills
- Initiative and ownership of assigned deliverables and responsibilities
- Excellent interpersonal and customer service skills
- Positive 'can do' attitude with excellent problem solving skills
- Flexible/adaptable, detail-oriented team player
**Unit Overview**:
SEI Investments - S.A. (SEI Lux") is a specialized PSF, under the supervision of the CSSF, providing administrative and transfer agency services to Luxembourg investment funds. SEI Lux is part of SEI group, which is a leading global provider of asset management and investment technology solutions. SEI's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people-focused organization, which encourages and recognizes employee development as being a critical component in the provision of excellent client service. An open, collaborative and detail oriented environment underpins this business objective.
**SEI is an Equal Opportunity Employer and so much more**:
SEI is an equal opportunity / affirmative action employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law.
We recognize that our people are our most valuable asset and are (literally) invested in your success we know that a healthy, happy and motivated workforce is key to our continued growth. We are focused on ensuring a healthy work-life balance.
We are a technology and asset management company, delivering on our promise of building brave futuresSM-for our clients, our communities, and ourselves. Come build your brave future at SEI.
**Note**:
This position will require a successful background check, including employment ve
-
Senior Anti-Money Laundering Specialist
il y a 4 semaines
Luxembourg City Michael Page Temps pleinJob Title: Senior Anti-Money Laundering Specialist About the RoleAs a Senior Anti-Money Laundering (AML) Specialist, you will play a critical role in ensuring the compliance of our bank with evolving AML/CFT and sanctions regulations. Your primary responsibility will be to monitor regulatory updates, develop and implement effective AML policies, and oversee...
-
Money Laundering Reporting Officer
Il y a 6 mois
Luxembourg HIKMA-SOLUTIONS Temps plein**Responsibilities**: Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the company's...
-
Senior Anti-Money Laundering Consultant
il y a 3 semaines
Luxembourg City Eurolux Consulting Ltd Temps pleinJob OverviewWe are seeking a seasoned AML professional to join our thriving team at EuroLux Consulting Ltd. The ideal candidate will possess a strong background in anti-money laundering and countering the financing of terrorism (AML/CTF) regulations, with a proven track record of delivering high-quality consultancy services.
-
Money Laundering Reporting Officer
Il y a 8 mois
Luxembourg HIKMA-SOLUTIONS Temps pleinTasks Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the companys financial...
-
Senior Anti-Money Laundering and Compliance Officer
il y a 4 semaines
Luxembourg, Luxembourg Axis Temps pleinWe are seeking a highly skilled Senior AML/KYC Officer to join our team at Axis.As an experienced professional in anti-money laundering and compliance, you will play a crucial role in reviewing and analyzing AML/KYC documentation for new and existing clients. Your attention to detail and excellent analytical skills will enable you to identify main issues and...
-
Senior AML Consultant
il y a 4 semaines
Luxembourg City Arendt Regulatory & Consulting Temps pleinAml Specialist Job Opportunity at Arendt Regulatory & ConsultingArendt Regulatory & Consulting, a renowned firm in the field of regulatory consulting, is seeking an experienced AML Consultant to join its team. As an AML specialist, you will play a pivotal role in supporting anti-money laundering and counter terrorist financing client assignments or projects...
-
Specialist Business Control Partner, Anti-money
Il y a 2 mois
Luxembourg NatWest Temps pleinJoin us as a Specialist Business Control Partner in Anti-Money Laundering - This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines - Within this specialist capacity, you’ll make a vital contribution to...
-
Expert Compliance, Money Laundering, Fraud
Il y a 6 mois
Luxembourg PATRIZIA AG Temps plein**PATRIZIA** ist ein führendes Unternehmen für weltweite Investments in Real Assets. Die Expertise und das Engagement unserer globalen Teams bilden die Basis unseres Erfolgs. Eine nachhaltige Zukunft zu gestalten und einen positiven Beitrag für die Gesellschaft zu leisten, treiben uns an. **As Expert Compliance, Money Laundering, Fraud Prevention &...
-
Associate, Anti Money Laundering/prevention/kyc
Il y a 6 mois
Luxembourg BNY Mellon Temps pleinOverview Associate, Anti Money Laundering/Prevention/KYC Representative I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Anti-money Laundering, Senior Associate
Il y a 3 mois
Luxembourg State Street Corporation Temps pleinAnti-Money Laundering, Senior Associate **Who we are looking for** he role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be...
-
Vice President Anti-money Laundering
Il y a 6 mois
Luxembourg JPMorgan Chase & Co Temps plein**JOB DESCRIPTION** As our future Vice President regulatory AML/KYC Alt, your principal objective is being part of the team responsible for the overall robustness of the AML framework in Transfer Agency as well as ensuring that procedures and systems are kept up to date in line with regulatory requirements. You will able be responsible for ensuring that the...
-
Associate, Anti Money Laundering/prevention/kyc
Il y a 6 mois
Luxembourg The Bank of New York Mellon Corporation Temps plein**Associate, Anti Money Laundering/Prevention/KYC Representative I** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Ais Investor Services Anti-money Laundering
Il y a 6 mois
Luxembourg State Street Corporation Temps pleinAIS Investor Services Anti-Money Laundering, Assistant Vice President **Who we are looking for** The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the...
-
Part-Time Anti-Money Laundering and Compliance Expert
il y a 1 semaine
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinAUSTIN BRIGHT S.àr.l. is a professional recruitment agency specializing in the placement of legal professionals.We are seeking a highly skilled Part-Time AML/KYC Officer to join our team. The ideal candidate will possess excellent analytical and communication skills, with a strong understanding of anti-money laundering (AML) regulations and compliance...
-
Branch Compliance Manager/money Laundering
Il y a 6 mois
Luxembourg U.S. Bank National Association Temps pleinA leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...
-
Money Laundering Reporting Officer
Il y a 7 mois
Luxembourg Columbia Threadneedle Investments Temps pleinWhere you’ll fit in & what our team goals are Your role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management...
-
Ais Investor Services Anti-money Laundering
Il y a 3 mois
Luxembourg State Street Temps pleinWho we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They will provide oversight and...
-
Ais Investor Services Anti-money Laundering
Il y a 6 mois
Luxembourg State Street Temps pleinWho we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They will provide oversight and...
-
Ais Investor Services Anti-money Laundering
Il y a 6 mois
Luxembourg State Street Corporation Temps plein**Who we are looking for** The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They will provide oversight and...
-
Ais Investor Services Anti-money Laundering, Officer
Il y a 6 mois
Luxembourg State Street Corporation Temps pleinAIS Investor Services Anti-Money Laundering, Officer **Who we are looking for** **What you will be responsible for** - AML and FATCA Client Manager role which includes direct client management and support, client reporting, onboarding project oversight and management, Final review and approval of Investor AML files and FATCA/CRS file reviews, client...
