Aml Specialist

SEI Investmentsis 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.Whilst the parent company has its principal offices in the United States, the SEI Group comprises operating subsidiaries in the EU, UK, Cayman Islands and Canada.The SEI Group's operations in Ireland are carried out through three entities based in Dublin that conduct the Group's business of managing proprietary UCITS and AIF funds, as well as providing administration and depositary services to funds established by third party investment managers.Position Description: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.What you'll do:Review of documentation linked to new account opening and account maintenance specific to established AML requirementsPerform research to understand investor type, company structures, etc.Investigate and solve potential issuesScreen investor, clients and related parties, resolve hits and escalate according to proceduresPeer review, approve and provide sign-off on the status of AML for investor and client accountsMaintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEIPerform quality control checks and approval on client correspondenceShare AML expertise with clients and colleagues, and act as a reference pointConsult with GFSL Anti-Money Laundering Officer and SEIL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligationsTrack and report outstanding AML documentation and ensure the accurate and timely delivery to clientsIdentification and escalation of high risk items to AML Manager within required deadlines where necessaryReview audit samples and liaise with auditors and Risk ManagementAwareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordinglyParticipate in any AML Audits (internal or external)Participate in client calls as neededAssist with training and developing new staffWhat you bring to the table:In-depth knowledge of Anti-Money Laundering requirements with at least 3 years working in a Fund Administrator2+ years' experience in a supervisory roleExperience of local (and ideally Luxembourg) compliance and regulations within the Financial Services IndustryVery strong risk awareness (preferably EU legislation driving AML regulations)Fluency in English Language (both verbal and written) essentialFluency in foreign language advantageous (both written and verbal)Third level qualification, preferably in Finance, Business or Law desirableAttributes we value:Excellent interpersonal and customer service skillsStrong organizational and administrative skillsSelf-starter with the ability to independently manage multiple projects and deadlinesAbility to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlinesIndividual who takes initiative and ownership of assigned responsibilitiesPositive 'can do' attitude with excellent problem solving skillsDetail-orientedTeam playerFlexible / AdaptableStrong oral and written communication skillsSEI 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.#J-*****-Ljbffr