SEI · 4 hours ago
Operations Analyst - Anti Money Laundering
Oaks, PA
Full-time
Hybrid
New Grad, Entry LevelSEI is a leading global provider of outsourced asset management and investment operations solutions. The Operations Anti Money Laundering Processing Analyst will support SEI clients by managing daily Anti Money Laundering activities and resolving customer escalations while maintaining a high level of confidentiality and quality.
ConsultingFinancial ServicesFunding PlatformInformation TechnologyVenture Capital
Responsibilities
Basic understanding of money laundering stages
Having a understanding of KYC, CDD, The US Patriot Act, and/or FINRA
Responsible for the completion of daily Anti Money Laundering activities
Resolve customer escalations from supported business units in a timely, accurate and professional manner
Strong analytical comprehension and application to business activities
Assist with Escheatment actives as needed
Ability to develop strong relationship with Corporate Compliance and Legal departments
Interact effectively with multiple operational processing teams
Independent judgment and decision making within the functional area of expertise
Perform research & analysis of root cause conditions
Reviewing, analyzing, and entering information into multiple systems
Regular and reliable attendance in accordance with position, business and/or client needs
Implement solutions as assigned
Maintaining the highest level of confidentiality, quality and privacy
Manage a time-sensitive delivery schedule
Qualification
Required
Basic understanding of money laundering stages
Having a understanding of KYC, CDD, The US Patriot Act, and/or FINRA
Responsible for the completion of daily Anti Money Laundering activities
Resolve customer escalations from supported business units in a timely, accurate and professional manner
Strong analytical comprehension and application to business activities
Assist with Escheatment actives as needed
Ability to develop strong relationship with Corporate Compliance and Legal departments
Interact effectively with multiple operational processing teams
Independent judgment and decision making within the functional area of expertise
Perform research & analysis of root cause conditions
Reviewing, analyzing, and entering information into multiple systems
Regular and reliable attendance in accordance with position, business and/or client needs
Implement solutions as assigned
Maintaining the highest level of confidentiality, quality and privacy
Manage a time-sensitive delivery schedule
Undergraduate degree and/or equivalent work experience required
Knowledge of Microsoft Office products including Word, Excel, Access and Outlook
Preferred
The ability to demonstrate effective communication skills with service partners, and internal teams both in written and verbal communication
Effectively coordinate, manage and complete multiple duties and assignments concurrently and within acceptable timelines
Provide excellent customer service to both our internal and external clients and service partners, responding timely and professionally to client inquiries as well as handle problems
Must be able and willing to work effectively independently, as well as in a team, in an open floor environment
Must be detail oriented
Someone who will embody our SEI Values of courage, integrity, collaboration, inclusion, connection and fun
Benefits
Comprehensive care for your physical and mental well-being
Strong retirement plan
Tuition reimbursement
Hybrid working environment for most roles
Support for working parents
Flexible Paid Time Off (PTO)
Healthcare (medical, dental, vision, prescription, wellness, EAP, FSA)
Life and disability insurance (premiums paid for base coverage)
401(k) match
Education assistance
Commuter benefits
Up to 11 paid holidays/year
16 days PTO/year pro-rated for new hires which increases over time
Paid parental leave
Back-up childcare arrangements
Paid volunteer days
Discounted stock purchase plan
Investment options
Access to thriving employee networks
Company
SEI
SEI (NASDAQ:SEIC) is a leading global provider of financial technology, operations, and asset management services within the financial services industry.
Founded in 1968
1001-5000 employees
H1B Sponsorship
SEI has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (78)
2024 (28)
2023 (45)
2022 (70)
2021 (22)
2020 (39)
Funding
Current Stage
Public CompanyTotal Funding
unknown1981-04-03IPO
Leadership Team
Alfred West, Jr.
Founder & Chief Executive Officer
Ryan Hicke
Chief Executive Officer
Recent News
The Motley Fool
2026-01-19
2026-01-09
Company data provided by crunchbase