Benefits
Invesco offers a comprehensive benefits package:
- Company-provided healthcare
- Competitive annual leave allowance
- Flexible working options, including hybrid arrangements
- Generous pension provisions
- Income protection
- Health and wellness benefits
- Volunteering days
- Enhanced parental leave
- Life insurance
Your Role
Perform the 1st line AML tasks and responsibilities covering Invesco EMEA funds and products. Key tasks include AML due diligence and screening; third‑party oversight; AML procedure and risk assessment maintenance; AML audits and monitoring; AML projects and MIS reporting.
Your Team
The AML team protects the firm from financial crime risk through robust client due diligence, ongoing monitoring, sanctions screening, and suspicious activity reporting. It ensures compliance with global regulations, oversees outsourced providers, and supports governance, audit, and risk management frameworks across the business.
What you will be doing
- Design, manage and oversee efficient AML processes and controls in line with policy and regulations.
- Update processes and procedure documentation with new requirements, systems and regulation.
- Identify, manage and report AML‑related risks and issues, escalating as appropriate.
- Implement mitigating controls where needed.
- Manage AML relationships with appointed parties (internal and external) who provide AML services.
- Establish good relationships with regular meetings and resolve daily and ongoing issues.
- Oversee third‑party TA administrators to manage outsourced AML activities for Invesco EMEA.
- Ensure their processes, policies and procedures align with regulations and Invesco requirements.
- Conduct testing/site visits to ensure adequate AML quality and adherence to Key Performance Indicators.
- Review incoming reports, data and MI.
- Perform client due diligence, including risk assessment, KYC, adverse media, PEP and sanctions screening.
- Ensure onboarding and ongoing due diligence are completed as required on a risk‑based approach.
- Escalate individual cases as required.
- Perform due diligence and oversight on other parties, including funds, loans, contracts and assets.
- Manage and support all AML‑related projects with relevant stakeholders.
- Represent the AML team and ensure all team requirements are considered.
- Manage the due diligence, screening and oversight of third‑party administrators and offshore AML processing in Hyderabad.
- Work closely with the Global Financial Crime team for second‑line defense, escalations, reporting and implementation of changes to AML processes.
- Collaborate with the TA Reporting team to prepare accurate monthly MIS reports for internal stakeholders, senior management, Board and other parties.
- Manage all AML‑related internal and external audits, compliance monitoring and other reviews as required.
- Build and maintain an industry network and knowledge of standard market practice.
- Participate in relevant industry forums and committees, collaborating with other AML experts to pre‑empt and address common challenges.
- Ensure all activities are performed in line with Invesco’s Conduct principles.
What you will bring
- Relevant experience in AML topics within the Financial Services industry, preferably in asset management.
- Experience managing regulatory change in both a BAU and project environment.
- Evidence of relationship management internally and externally.
- Experience overseeing processes with third‑party administrators.
- Good understanding of what a robust AML process looks like and how to manage it.
- Good understanding of general asset management and oversight processes and linkage of AML to other functions.
- Excellent knowledge of current AML regulations and future regulatory changes.
- Degree or comparable work experience. AML qualification would be an advantage.
- Interpersonal skills to communicate with staff at all levels, including regulators.
- Influencing and consultative skills to gain commitment.
- Issue resolution skills with a focus on risk controls.
- Project management and change management skills.
- Excellent organisational skills, ability to work under pressure and prioritise workloads.
Languages (an advantage)
Particularly Spanish or Italian.
Disability Confident Scheme (EEO statement)
Applicants who opt in to the Disability Confident Scheme and meet the minimum criteria for the role will be offered an interview. We are committed to providing an inclusive recruitment process for all candidates who apply.
Employment Type
Full time (employee, exempt).
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