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Sr. AML Controls Officer

Company

Invesco Ltd

Location

hyderabad city taluka, sindh

Type

Full-time

Job Overview

Invesco is a global investment management firm headquartered in Atlanta, GA, with over $2.45 trillion of assets under management and more than 8,400 employees worldwide. We provide a wide range of investment strategies and vehicles to clients around the world.

Responsibilities

  • Design, manage, and oversee efficient and effective systems and controls related to Anti‑Money Laundering (AML), including Politically Exposed Person (PEP) and sanction screening.
  • Manage end‑to‑end Client lifecycle and Know‑Your‑Customer (KYC) operations, applying Customer Due Diligence (CDD) principles and conducting Enhanced Due Diligence (EDD).
  • Identify, mitigate, and manage AML‑related risks; report and escale risks as required.
  • Oversee third‑party AML activities in APAC, ensuring adequate quality and adherence to Key Performance Indicators.
  • Perform oversight of appointed distributors and intermediaries.
  • Sup...

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