Job Description
The SEI Luxembourg Anti-Money Laundering (“SEI Lux AML”) team is seeking a Specialist. The AML team supports business units and compliance professionals across the company, for outsourced tasks and services 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.
What you will do:
Review fund documentation and assess the key risks associated with the different strategies and operational models of funds and investors as required by internal procedures
Work directly with management companies and institutional and professional investors to identify, understand and assess the relevant corporate and tax structure (including cross border entity structuring and revenue transfers and tax optimization methodologies)
Design and produce analysis and reporting leveraging structured data files to support ...
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