EMEA AML Officer
Core
Perform 1st line AML tasks including due diligence, screening, risk assessment, and monitoring for Invesco EMEA funds and products.
Role type
1st line AML Officer
Builds
AML processes, controls, and reports for EMEA funds
Domain
Financial Services / Asset Management / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML regulations knowledge, client due diligence, risk assessment, sanctions screening, third-party oversight, project management, stakeholder management
Preferred skills
AML qualification, Spanish or Italian language skills
Technologies
N/A
Responsibilities
Perform AML due diligence and screening; Maintain AML procedures and risk assessments; Manage third-party administrator relationships; Prepare monthly MIS reports; Manage internal and external audits; Collaborate with Global Financial Crime team on escalations
Seniority
Mid-level, hands-on IC