The Anti-Money Laundering Specialist is responsible for designing and implementing policies, procedures and internal controls to prevent, detect and mitigate violations of applicable money laundering, terrorist financing and privacy related legislation. This is a unique opportunity for an individual without compliance related experience to break into the versatile anti-money laundering and privacy industry. The ideal candidate is detail oriented and has strong research, investigative and writing skills as well as the ability to collaborate with others. The Anti Money Laundering Specialist will work closely with compliance, operations, technology, and business personnel to gain an understanding of SEI’s businesses and the rules and regulations under which SEI and its subsidiaries operate.
What you’ll do:
Provide technical, industry, process, and trouble-shooting support to a team of operation analysts within their own unit/discipline.
Responsible for the completion of daily processing activities.
Performs project management and coordination, and execution for the assigned operational competency.
Execution within defined parameters, with some expansion, based on developing capabilities and experiences, in partnership with more experienced staff.
Occasionally representing the department at a broader level.
Guided supervision on a daily basis.
Independent judgment and decision making within the functional area of expertise.
Train and mentor senior analysts as needed.
Act as the escalation point to analysts.
Analyze and test operational oversight of anti-money laundering and privacy related functions for various business units within SEI
Prepare anti-money laundering/privacy related filings, reports and requests for operational and business teams within SEI to support their day to day needs
Assist in the resolution of anti-money laundering escalations including enhanced due diligence investigations for high risk relationships
Resolve customer identification escalations from supported business units
Administer new hire anti-money laundering training
Work with Legal team to provide analysis and requested information for subpoenas and other regulatory and audit requests
Other duties as assigned
What we need from you:
Undergraduate degree and/or equivalent work experience required.
Minimum of 2 years’ experience
What we would like from you:
Ability to undertake and direct more complicated projects
Training others on a more complex level
Root Cause Analysis Skills
Creative and innovative approach to process improvement
Ability to brainstorm and troubleshoot
Willingness to work across team lines
Ability to make presentations to internal teams
Ability to examine and maintain policies and procedures
Ability to assist in client implementations/conversions
Someone who will embody our SEI Values of courage, integrity, collaboration, inclusion, connection and fun. Please see our website for more information. https://www.seic.com/
SEI’s competitive advantage:
To help you stay energized, engaged and inspired, we offer a wide range of benefits including comprehensive care for your physical and mental well-being, a strong retirement plan, tuition reimbursement, a hybrid working environment for most roles, support for working parents and flexible Paid Time Off (PTO) so you can relax, recharge and be there for the people you care about.
Benefits include healthcare (medical, dental, vision, prescription, wellness, EAP, FSA), life and disability insurance (premiums paid for base coverage), 401(k) match, education assistance, commuter benefits, up to 11 paid holidays/year, 21 days PTO/year pro-rated for new hires which increases over time, paid parental leave, back-up childcare arrangements, paid volunteer days, a discounted stock purchase plan, investment options, access to thriving employee networks and more.
We are a technology and asset management company delivering on our promise of building brave futures (SM)—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 encourage innovation and creativity in our workforce. We recognize that our people are our most valuable asset and that a healthy, happy, and motivated workforce is key to our continued growth. At SEI, we’re (literally) invested in your success. We offer our employees paid parental leave, back-up childcare arrangements, paid volunteer days, education assistance and access to thriving employee networks.
SEI is an equal opportunity 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.
AI Acceptable Use in the application and interview process:
SEI acknowledges the growing integration of artificial intelligence (AI) tools into individuals’ personal and professional lives. If you intend to incorporate the use of any AI tools at any stage of the application and/or interview process, please ensure you have reviewed and adhere to our AI use guidelines.