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AML Controls Officer at Invesco - ApplyBlast

AML Controls Officer

Invesco

4 months ago

3.8 on Glassdoor

Hyderabad, Telangana

Hybrid

Full Time

Senior

0 applicants

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About this role

This role oversees end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) operations for Invesco's APAC region. The incumbent designs systems to ensure regulatory compliance, manages third-party vendors, mitigates financial crime risks, and supports internal audits. The position requires strategic oversight of high-risk clients and collaboration with global compliance stakeholders.

Responsibilities

Design and oversee efficient AML systems and controls for regulatory compliance
Manage end-to-end KYC operations and perform necessary AML remediation exercises
Oversee third-party vendors handling outsourced AML activities in the APAC region
Identify, mitigate, and report AML-related risks to internal and external stakeholders
Support internal audits and assist with complex anti-money laundering investigations

Skills

Qualifications

Bachelor's DegreeMaster's DegreeAML Certification

About Invesco

invesco.com

Headquarters

Atlanta, Georgia, United States

Company Size

5001-10000 employees

Founded

1935

View Profile

Invesco is a global investment management company offering a wide range of investment products and services, including ETFs, mutual funds, and institutional strategies. The firm serves individual investors, financial professionals, and institutional clients across the Americas, Asia Pacific, Europe, and the Middle East. Invesco operates multiple regional platforms and branded investment vehicles, such as Invesco QQQ and CollegeBound529.