AML Operations Lead - Investor Services

SEI is seeking an Assistant Manager, Investor Services AML to oversee AML processes for new and existing business, maintain the AML database, and provide regulatory reporting. The role involves interaction with senior management in Ireland and other jurisdictions, and leadership of a four plus person AML team.

Responsibilities include monitoring compliance, implementing regulatory changes, and enhancing AML systems and training programs. A strong background in European AML standards is required.