SEI Investments (Europe) Ltd seeks an AML Operations Analyst to support first-line financial crime controls across UK and Guernsey. You will conduct CDD/EDD reviews, assess risks, investigate alerts and ensure compliance with regulatory requirements.
You will maintain risk registers, collaborate with stakeholders and contribute to AML procedures and control improvements. ICA/ACAMS qualification is desirable; hybrid working in London area is offered.
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Our group is growing, and we are hiring a AML Operations Analyst — Hybrid, CDD & Risk Expert in London Borough of Islington, England, United Kingdom.
Join SEI Investments and contribute to our ongoing work.
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This posting is for the AML Operations Analyst — Hybrid, CDD & Risk Expert role at SEI Investments, based in London Borough of Islington, England, United Kingdom.