{"id":1702868,"url":"https://alion.io/job/sei-assistant-manager-investor-services-aml","title":"Assistant Manager, Investor Services AML","company":{"id":704150,"name":"SEI","domain":"seic.com","url":"https://alion.io/company/sei-4","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":81,"open_postings":20,"ghost_share":0,"stale_share":0.75,"repost_share":0,"time_to_fill_p50_days":37,"computed_at":"2026-10-13T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Dublin, Ireland"],"countries":["IE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":42000,"max_usd":90000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":13},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-02T13:57:46Z","employer_posted_date":"2026-10-02","last_verified_at":"2026-10-13T22:24:43Z","board_verified":true,"closed_at":null,"days_open":11,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":11},"description":"SEI Investments is a leading global provider of asset management and investment technology solutions.The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical component in the provision of excellent client service. An open, collaborative and detail oriented environment underpins this business objective.\nWhilst the parent company has its principal offices in the United States, the SEI Group comprises operating subsidiaries in the EU, UK, Cayman Islands and Canada. The SEI Group’s operations in Ireland are carried out through three entities based in Dublin that conduct the Group’s business of managing proprietary UCITS and AIF funds, as well as providing administration and depositary services to funds established by third party investment managers.\nPosition Description:\nThe Anti Money Laundering (“AML”) team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance. The Assistant Manager, Investor Services AML is responsible for assisting with the management of the day to day operations and AML professionals within the AML team. \nWhat you’ll do:\nResponsible for the performance and oversight of AML process on all new business to ensure company and regulatory objectives are achieved while ensuring adherence to applicable policies.\n\nAssisting the business in coordinating and implementing regulatory changes.\n\nInteract directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions.\n\nPerform oversight and assistance in relation to follow up on outstanding AML documents ensuring aged outstanding documents are reported and escalated accordingly.\n\nOversee refresh process of existing business, in accordance with agreed cycles.\n\nOwnership of the AML Database (including updates, reporting, etc.), ensuring accurate and complete data is maintained for all clients, investors, related parties and beneficial owners.\n\nEnsure regular AML management reporting across all funds is produced for submission to Management and Clients/Fund Boards.\n\nRepresent SEI in a professional manner during onsite due diligence visits by clients, Fund MLRO’s and The Regulator.\n\nPerform quality control checks and approval on client correspondence, investor and compliance reporting;\n\nOwnership of ‘Worldtracker’ functions, including ongoing screening and issue resolution and documenting results.\n\nPerform ongoing monitoring of business, including PEP’s and transaction monitoring.\n\nEnsure adherence to service standards and specified deadlines.\n\nImplementation of additional AML technology to improve customer identification program (e.g. Lexus, Guidestar, etc.).\n\nAssist in the review of new fund documents with respect to AML language.\n\nUpdate and maintain AML procedures to ensure company and regulatory obligations are being achieved.\n\nAssist on projects, including implementation of AML systems and technology (i.e. KURE).\n\nAssist the Training Manager in creating, maintaining and implementing training on AML procedures, reporting and regulatory updates.\n\nStaffing of team and ensuring their appropriate knowledge acquisition through identification of development requirements, ‘on the job’ coaching / mentoring, and training, to enable provision of superior client service.\n\nMotivation, performance management and development of employees to provide the highest level of service to all internal and external clients with the ability to manage multiple tasks under established delivery schedules.\n\nThrough the appropriate interpersonal skills and methods, be responsible for guiding and positively influencing the actions of individuals and groups toward achieving desired results and promoting a team atmosphere.\n\nManagement of employees to ensure adherence to company policies and procedures.\n\nRelationship management with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required.\n\nCultivation / management of relationships with key team leaders representing a broad range of functions and levels in order to utilise relationship networks to achieve goals.\n\nCarry out all duties assigned to your role under the Company’s Safety Statement, to ensure Health, Safety and Well-being for all employees for whom you have responsibility.\n\nEnsure succession planning process in place and operational within department through identification and development of high potential personnel.\n\nChampion HR policies and ensure all are applied and maintained.\n\nCarry out all duties assigned to your role under the Company’s Safety Statement, to ensure Health, Safety and Well-being for all employees for whom you have responsibility.\n\nWhat you bring to the table:\n3 + years’ experience of Supervising/Managing an AML team of 4 or more employees.\n\n5 years plus financial services background, preferably with Alternatives / Hedge Fund experience.\n\nKnowledge of compliance and regulation within the Financial Services Industry in Europe.\n\nProject management experience.\n\nIn-depth knowledge of Irish Anti-Money Laundering requirements.\n\nVery strong risk awareness (preferably EU legislation driving AML regulations).\n\nIn depth knowledge of the Microsoft suite of tools.\n\nGeneral systems integration and life-cycle experience.\n\nExperience with NTAS Koger, Investier applications.\n\nThird Level Qualification (desirable)\n\nAttributes we value:\nCustomer service experience.\n\nStrong oral and written communication skills.\n\nStrong presentation skills.\n\nHighly organized, with strong attention to detail.\n\nAbility to achieve consistently high levels of accuracy and timeliness, and adherence to company procedures.\n\nTeam player.\n\nExcellent interpersonal and customer service skills.\n\nAbility to take initiative and ownership for assigned responsibilities.\n\nPositive ‘can do’ attitude with excellent problem solving skills.\n\nFlexible, Adaptable.\n\nAbility to multi-task, prioritize work and manage own time and time of others to maximize efficiency and to meet strict deadlines.\n\nStrong organizational skills.\n\nBenefits you can expect:\nHealthcare for yourself, your spouse and any dependents up to the age of 18 years. Pension Scheme. Tax Saver Travel Benefits. Bike to Work Scheme. On-site Gym with Fitness Classes and 1:1 PT Sessions. Club Supplement. Education Assistance. Competitive Family & Annual Leave Entitlements as well as 2 Paid Volunteer Days per year. Life Assurance. Annual Employee Share Participation Scheme.\nWe are focused on ensuring a healthy work-life balance and offer a hybrid working model and flexible working hours.\nThe position title reflected in this job description is aligned with SEI's current internal job architecture. As part of SEI's role and career framework, internal job titles may not directly correspond to external market titles and may differ from titles previously assigned during an employee's tenure or at the time of hire.\nSEI is an Equal Opportunity Employer and so much more…\nWe recognize that our people are our most valuable asset and are (literally) invested in your success; we know that a healthy, happy and motivated workforce is key to our continued growth. We are focused on ensuring a healthy work-life balance and offer our employees benefits which include private medical care for you and your family, educational assistance scheme and actively encourage work life balance.\nAI Acceptable Use in the application and interview process:\nSEI acknowledges the growing integration of artificial intelligence (AI) tools into individuals’ personal and professional lives. If you intend to incorporate the use of any AI tools at any stage of the application and/or interview process, please ensure you have reviewed and adhere to our AI use guidelines.","description_format":"text","description_chars":8068,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Irish","level":"All levels","optional":false}]},"benefits":["Annual leave","Education assistance","Flexible schedule","Hybrid work"],"hiring_locations":[{"name":"Ireland","iso":"IE","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Asset Management & Funds","Financial Software & Embedded Finance","Custody & Fund Administration"],"lifecycle":[{"event":"open","at":"2026-10-02T13:57:46Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.631,"p_room":1,"age_days":10,"expected_fill_days":37,"reasons":["conf:3","stale_co","velocity","win:early","comp:brand"],"computed_at":"2026-10-13T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/sei-assistant-manager-investor-services-aml","json_url":"https://alion.io/job/sei-assistant-manager-investor-services-aml.json","meta":{"generated_at":"2026-10-13T23:47:10Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":36247,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":704150},"rest":"https://alion.io/mcp/rest/get_company?id=704150"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fsei-assistant-manager-investor-services-aml"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fsei-assistant-manager-investor-services-aml"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fsei-assistant-manager-investor-services-aml"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/sei-assistant-manager-investor-services-aml\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fsei-assistant-manager-investor-services-aml"}]}