AML Operations Analyst
SEI is hiring for AML Operations Analyst in GBR - London. Mid level. First seen November 11, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- SEI
- Where
- GBR - London
- Level
- Mid
- First seen
- November 11, 2026
- Listed via
- Workday
What the posting says
SEI is seeking a proactive and detail-oriented AML Operations Analyst to support the delivery of effective first-line financial crime controls across its UK and Guernsey businesses. You will play a key role in conducting client due diligence, assessing financial crime risks, investigating monitoring alerts and ensuring AML processes are completed accurately, consistently and in accordance with regulatory requirements. What you will do: › Conduct initial and ongoing Customer Due Diligence (CDD) reviews, ensuring information is accurate, complete and appropriately evidenced. › Complete and…
Read more and apply on SEI's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for aml operations analyst jobs in GBR - London, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.