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Account Administration and AML Operations Supervisor

Company

SEI1GLOBAL

Location

London, England

Type

Full time

JOB DESCRIPTION

SEI is seeking to hire an Account Administration and AML Supervisor to provide a high‑quality level of operational service across the UK and Guernsey businesses. This role entails leading and directing these first‑line operations teams, establishing clear operating standards, controls, and expectations aligned to the Financial Crime framework. This includes close collaboration with Clients, Operations, Client Service, and the Financial Crime team to ensure consistent application of policy, effective escalation, and ongoing enhancement of AML operating models. You will play a critical role in ensuring timely, accurate, and compliant AML checks, client due diligence, ongoing monitoring, and oversight of AML risk events. Continuous process improvement, alongside clear, effective communication and timely responsiveness, will be central to success.

What you will do:

  • Oversee day‑to‑day operations, ensuring delivery in line with agreed S...

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