AML Specialist — Hybrid Funds Compliance Expert

SEI; Greater London; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A leading global asset management firm is seeking an Anti-Money Laundering professional to support compliance across departments. Responsibilities include reviewing documentation, screening investors, and performing quality control checks. Ideal candidates should have in-depth knowledge of AML requirements with a minimum of 3 years experience in a Fund Administration role. Strong English language skills and organizational abilities are crucial. The position is hybrid with a focus on work-life balance and employee development.

Benefits

Healthcare coverage for employees and dependents

Pension Scheme

On-site Gym with Fitness Classes

Qualifications

• Minimum 3 years working in a Fund Administrator.
• 2+ years in a supervisory role.
• Experience with local compliance and regulations.

Responsibilities

• Review documentation for new accounts under AML requirements.
• Investigate investor types and company structures.
• Screen investors and clients, resolving any potential issues.

Skills

Knowledge of Anti-Money Laundering requirements

Excellent interpersonal skills

Strong organizational skills

Fluency in English

Communication skills

Education

Third level qualification in Finance, Business or Law

Job description

A leading global asset management firm is seeking an Anti-Money Laundering professional to support compliance across departments. Responsibilities include reviewing documentation, screening investors, and performing quality control checks. Ideal candidates should have in-depth knowledge of AML requirements with a minimum of 3 years experience in a Fund Administration role. Strong English language skills and organizational abilities are crucial. The position is hybrid with a focus on work-life balance and employee development.