Aml Specialist
il y a 5 jours
SEI Investments is a leading global provider of asset management and investment technology solutions. The company’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 Anti Money Laundering (“AML”) team supports business units and compliance professionals across the company 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.
**Responsibilities**:
Review of documentation linked to new account opening and account maintenance specific to established AML requirements;
Quality checking physical and soft copy investor files;
Perform research if needed to understand investor type, company structures, etc.
Investigate and solve potential issues;
Review, approve and provide sign off on the status of AML for investor accounts;
Train, coach and mentor new employees, develop and motivate staff;
Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEI;
Perform quality control checks and approval on client correspondence;
Share AML expertise with clients and colleagues, and act as a reference point for complex queries;
Coordinate with SEIL MLRO to ensure its satisfaction with regulatory obligations;
Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients;
Identification and escalation of high risk items to AML Manager within required deadlines where necessary;
Review audit samples and liaise with auditors and Risk Management;
Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly;
Development and implementation of quarterly plans to ensure that team goals and objectives are met;
Adhoc tasks / Project work as required;
**Requirements**:
3+ years AML experience, preferably with Alternatives/Hedge Fund experience;
Experience in supervisory skills and/or coaching / mentoring;
Experience of compliance and regulation within the Financial Services Industry in Europe;
Very strong risk awareness (preferably EU/Luxembourg legislation driving AML regulations);
Excellent interpersonal and customer service skills;
Strong organizational and administrative skills;
Self starter with the ability to independently manage multiple projects and deadlines;
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
In-depth knowledge of Luxembourg Anti-Money Laundering requirements;
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 processing, investment management, and investment operations solutions. Reflecting our experience within financial services and financial technology our offices encompass an open floor plan and numerous art installations designed to
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