Aml Senior Analyst

il y a 1 semaine

Luxembourg SEI1GLOBAL Temps plein

SEI Investments
- Luxembourg 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.

The SEI Lux Anti-Money Laundering (“AML”) team supports business units and compliance professionals across the company and our Dublin office 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.

The Anti-Money Laundering Senior Analyst is responsible for carrying out the day to day functions involved in working within the AML team.

**Responsibilities**:
Review, analysis and requesting of AML documentation linked to SEI Lux clients;
Review documentation received against procedures and complete AML checklists for second approval;
Conduct Screening on all clients and review to identify and escalate True hits as well as clear false hits in line with procedures;
Organisation of all clients AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files;
Serve as daily contact for our colleagues in Dublin, in relation to the AML due diligence measures on SEI Lux fund clients’ investors, outsourced to SEI Dublin;
Perform and complete risk assessments on investors for second approval;
Review high-risk investor’s files and perform spot checks on low and medium risk investor files completed by our Dublin office

Participating in regular team meetings;
Perform research if needed to understand investor type, company structures, etc., investigate and solve potential issues;
Ensure that all client/Investor relationships are risk rated as per established procedure.

Completion of timely and on-going follow up for outstanding AML documentation;
Support internal testing and audit requirements

Adhoc tasks / Project work as required.

**Requirements**:
1-2 years' prior AML experience in the Financial Services Industry (preferably in the investment fund industry) and its regulatory framework;
Knowledge of compliance and regulation within the Financial Services Industry in Luxembourg;
Very strong risk awareness (preferably EU/Luxembourg legislation driving AML regulations);
Excellent interpersonal and customer service skills;
Strong organizational and administrative skills;
Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines;
Strong oral and written communication skills;
Fluency in English Language (both verbal and written) essential;
Individual who takes initiative and ownership of assigned responsibilities;
Positive ‘can do’ attitude with excellent problem solving skills;
Detail-oriented;
Team player;
Flexible / Adaptable;
P.C. proficient, particularly Excel and Word.

**Preferred Skills**:
Knowledge of Investment (Financial) Services industry in Luxembourg;
Fluency in foreign language an advantage (both written and verbal);
Third level qualification, preferably in Finance, Business or Law.

**SEI is an Equal Opportunity Employer and so much more**:
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 and offer our employees benefits which include private medical care for you and your family, educational assistance scheme and actively encourage work life balance.

**Note**: This position will require a criminal background check to be conducted, after an offer has been extended and accepted.

**SEI’s competitive advantage**:
To help you stay energized, engaged and inspired, we offer a wide range of benefits including a comprehensive care for your physical and mental well-being, strong retirement plan, tuition reimbursement, hybrid working environment, support for working parents and Flexible Time Off (FTO) so you can relax, recharge and be there for the people you care about.

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.

SEI is an Equal Opportunity Employer and so much more

After over 50 years in business, SEI remains a leading global provider of investment pro

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