Operations Analyst - Anti Money Laundering

SEI1GLOBAL•Upper Providence Township, PA

About The Position

At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. 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.

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
Must be detail oriented
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/

Responsibilities

Basic understanding of money laundering stages
Having a understanding of KYC, CDD, The US Patriot Act, and/or FINRA
Responsible for the completion of daily Anti Money Laundering activities.
Resolve customer escalations from supported business units in a timely, accurate and professional manner
Strong analytical comprehension and application to business activities
Assist with Escheatment actives as needed.
Ability to develop strong relationship with Corporate Compliance and Legal departments.
Interact effectively with multiple operational processing teams.
Independent judgment and decision making within the functional area of expertise
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.