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AML & KYC Operations Analyst
Posted 21 hours 50 minutes ago by 115 SEI Investments (Europe) Ltd.
Permanent
Full Time
Other
London, United Kingdom
Job Description
SEI Investments (Europe) Ltd is seeking an AML Operations Analyst to support first-line financial crime controls across the UK and Guernsey. You will conduct CDD reviews, assess risks, investigate monitoring alerts and ensure compliance with regulatory requirements.
The role requires strong analytical skills, attention to detail and experience in AML/KYC operations within financial services. A proactive mindset and ability to work with internal stakeholders and clients are essential.
115 SEI Investments (Europe) Ltd.
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