Senior AML Supervisor, Investor Services

Posted 2 days 21 hours ago by Sei-Investments

Permanent
Full Time
Banking & Financial Services Jobs
Dublin, Ireland
Job Description

SEI Investments seeks an AML professional in Dublin to establish and develop a robust AML framework across units. You will review account-opening documentation, perform quality checks, and resolve issues while mentoring junior staff.

Strong English fluency and EU AML regulatory knowledge are essential. The role requires project management experience, cross functional collaboration, and a proactive approach to risk management.