Find Global tax operations Jobs in Dublin 2, D

Senior Operations Analyst, Investor Services AML
SEI1GLOBAL —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- English
- Annual leave
Program Lead - Global Markets Operations
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Project management
Global Payroll Operations Specialist - Israel
Rippling —DUBLIN 2, County Dublin
- Full-time
- Google Suite
- Microsoft Excel
- English
6d
RSM Ireland 2026 Graduate Opportunities
RSM —Dublin, County Dublin
- Accounting
Quick apply
Senior Operations Analyst
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Data analysis skills
- No degree
- Employee assistance program
12d
Finance Operations Process Transformation Leader
AIG Global Operations (Ireland) Limited —DUBLIN 1, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Quick apply
8d
Global Payroll Operations Specialist - France
Rippling —DUBLIN 2, County Dublin
- Full-time
- Microsoft Excel
- English
- Analysis skills
Global IT Operations Manager
Muck Rack —Dublin, County Dublin
- €52,000–€92,000 a year
- Remote
- Analysis skills
- IT
- Leadership
- Annual leave
- Employee assistance program
Quick apply
Corporate Tax Manager
KPMG —Dublin, County Dublin
- Weekend availability
- Hybrid work
- No degree
- Communication skills
- Relocation assistance
- Annual leave
Tax Analyst
Google —Dublin, County Dublin
- €116,000–€119,000 a year
- Full-time
- Research
- Finance
- Project management
FS Business Consulting - Strategy and Operations Transformation - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
- Gym membership
Revenue Operations Analyst
Cubic³ —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- Business
Technical Operations Analyst
Interactive Brokers —Dublin, County Dublin
- Weekend availability
- English
- Bachelor's degree
- No degree
- Employee assistance program
- Life insurance
FS Technology Consulting - Tech Strategy Consultant - Consultant / Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- Business development
- Gym membership
Corporate Tax Senior Associate
KPMG —Dublin, County Dublin
- Weekend availability
- Hybrid work
- Communication skills
- Relocation assistance
- Annual leave
Supply Chain & Operations Consulting Manager
PwC —Dublin, County Dublin
- Full-time
- Epic
Manager - Client Services Operations
Fidelity International —Dublin, County Dublin
- Full-time
- No degree
5d
EY Parthenon Strategy - Consultant
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Presentation skills
- Recruiting
- Gym membership
FS Tech Consulting - Technology Consultant - Consultant / Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- Bachelor's degree
- Gym membership
Supply Chain and Operations - Procurement Manager - Advisory Consulting
PwC —Dublin, County Dublin
- Full-time
- Epic

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Senior Operations Analyst, Investor Services AML

SEI1GLOBAL -
DUBLIN 2, County Dublin

Apply Now

Job details

Full-time

Benefits

Tax Saver Scheme
Bike to work scheme
On-site gym
Annual leave

Qualifications

Microsoft Excel
Customer service
English
Administrative experience
Business
Communication skills

Full job 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.
Whilst 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.

Position Description:
The 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 Senior Operations Analyst, Investor Services AML is responsible for carrying out the day-to-day functions involved in working within the AML team.

What you’ll do:
Review, analysis and requesting of AML documentation linked to back book of business.

Review documentation received against procedures and complete AML checklists for second approval

Conduct Screening on all clients and review to identify True hits.

Review any investors which have positive matches to sanctions lists and escalate through the appropriate channels.

Organisation of all investor AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files.

Manage workload and ensure corporate and client deliverables are met.

Ensure a professional relationship is maintained with clients and stakeholders at all times.

Participating in regular team meetings and put forward usable suggestions creating efficiencies.

Liaise with internal departments and Global Offices to complete AML compliance requirements.

Share AML expertise with clients and colleagues, and act as Perform research if needed to understand investor type, company structures, etc., investigate and solve potential issues.

Conduct Independent checks where required and maintain accurate records.

Ensure that all client/Investor relationships are risk rated as per established procedure.

Completion of timely and on-going follow up for outstanding AML documentation.

Monthly client reporting of outstanding AML documentation and ensure accurate and timely delivery to clients.

Conduct review/sign off on documentation as required.

Carry 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.

Support internal testing and audit requirements.

Adhoc tasks / Project work as required.

What you bring to the table:
2 + years’ AML experience.

2+ years’ experience in the Financial Services Industry in particular the investment fund industry and its regulatory framework.

Knowledge of compliance and regulation within the Financial Services Industry in Europe.

Knowledge of Investment (Financial) Services industry in Europe.

Very strong risk awareness (preferably EU legislation driving AML regulations).

Third level qualification, preferably in Finance, Business or Law.

P.C. proficient, particularly Excel and Word.

Fluency in English Language (both verbal and written) essential.

Fluency in foreign language an advantage (both written and verbal).

Attributes we value:
Excellent interpersonal and customer service skills.

Strong organizational and administrative skills.

Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines.

Strong oral and written communication skills.

Individual who takes initiative and ownership of assigned responsibilities.

Positive ‘can do’ attitude with excellent problem-solving skills.

Detail-oriented.

Team player.

Flexible / Adaptable.

Benefits you can expect:
Healthcare 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.
We are focused on ensuring a healthy work-life balance and offer a hybrid working model and flexible working hours.
SEI is an Equal Opportunity Employer and so much more…

We 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.

AI Acceptable Use in the application and interview process:
SEI 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 .

Apply Now

Refine Your Search

global tax operations jobs in dublin 2, d

Senior Operations Analyst, Investor Services AML

Program Lead - Global Markets Operations

Global Payroll Operations Specialist - Israel

RSM Ireland 2026 Graduate Opportunities

Senior Operations Analyst

Finance Operations Process Transformation Leader

Global Payroll Operations Specialist - France

Global IT Operations Manager

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FS Business Consulting - Strategy and Operations Transformation - Senior Consultant - Dublin

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FS Technology Consulting - Tech Strategy Consultant - Consultant / Senior Consultant - Dublin

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Manager - Client Services Operations

EY Parthenon Strategy - Consultant

FS Tech Consulting - Technology Consultant - Consultant / Senior Consultant - Dublin

Supply Chain and Operations - Procurement Manager - Advisory Consulting

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