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AML Specialist @ Invesco

Hyderabad, Telangana, INOnsiteFull Time
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About this role

AML Specialist at Invesco. Location: Hyderabad, Telangana, India. Role: identifying risks, conducting KYC, investigating alerts Requirements: 8+ years AML experience in funds/financial services; performing client due diligence, KYC, sanctions/PEP screening, AML risk assessments, regulatory reporting, and audit support. Degree or comparable experience; AML qualification advantageous. Category: Legal and Compliance Seniority: Senior Level Certifications: aml qualification Commitment: Full Time Workplace: Hybrid Languages: English

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