Operations Analyst - Anti Money Laundering
About The Position
The Operations Anti Money Laundering Processing Analyst will work in the back office processing area supporting SEI clients through the banking and advisor client groups. This role requires a self-motivated, goal oriented individual with the ability to manage multiple tasks in a time sensitive delivery schedule. SEI is a leading global provider of outsourced asset management, investing processing and investment operations solutions. The SEI Wealth Platform, a division of SEI (www.seic.com), provides total operations outsourcing solutions to global investment managers. Our primary focus is to develop services and package solutions that directly benefit asset or investment managers.
Requirements
- Undergraduate degree and/or equivalent work experience required.
- Knowledge of Microsoft Office products including Word, Excel, Access and Outlook.
- Basic understanding of money laundering stages
- Having a understanding of KYC, CDD, The US Patriot Act, and/or FINRA
- Strong analytical comprehension and application to business activities
- Independent judgment and decision making within the functional area of expertise
- Must be detail oriented
Nice To Haves
- The ability to demonstrate effective communication skills with service partners, and internal teams both in written and verbal communication.
- Effectively coordinate, manage and complete multiple duties and assignments concurrently and within acceptable timelines.
- Provide excellent customer service to both our internal and external clients and service partners, responding timely and professionally to client inquiries as well as handle problems
- Must be able and willing to work effectively independently, as well as in a team, in an open floor environment
- Someone who will embody our SEI Values of courage, integrity, collaboration, inclusion, connection and fun.
Responsibilities
- Responsible for the completion of daily Anti Money Laundering activities.
- Resolve customer escalations from supported business units in a timely, accurate and professional manner
- Assist with Escheatment actives as needed.
- Ability to develop strong relationship with Corporate Compliance and Legal departments.
- Interact effectively with multiple operational processing teams.
- Perform research & analysis of root cause conditions.
- Reviewing, analyzing, and entering information into multiple systems
- Regular and reliable attendance in accordance with position, business and/or client needs.
- Implement solutions as assigned.
- Maintaining the highest level of confidentiality, quality and privacy.
- Manage a time-sensitive delivery schedule.
Benefits
- 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
- flexible Paid Time Off (PTO)
- 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
- 16 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
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
1,001-5,000 employees
