Analyst – AML& KYC/Sanctions Screening

The Analyst – AML & KYC/Sanctions Screening plays a critical role in safeguarding JLL and its clients by executing comprehensive anti-money laundering, know-your-client, and sanctions screening activities within the Global Legal Ethics & Compliance Unit. Reporting to the Compliance/Sanctions Screening Manager, you will deliver data-driven risk assessments and compliance operations aligned with global regulatory standards. Your work spans client onboarding and Basic KYC processes, sanctions screening against international watchlists, risk rating, and AML transactional monitoring. You'll support cross-country survey development, lead risk analysis initiatives, manage regulatory communications including SAR filing for low-risk cases, and oversee internal audit, quality assurance, and management reporting with actionable KPI insights.

Responsibilities

Lead client onboarding activities and execute thorough KYC due diligence and risk rating, ensuring full compliance with enterprise policies and regulatory expectations across jurisdictions; Screen clients, AML transactions, and counterparties against global sanctions lists (OFAC, UN, EU, and local frameworks), ensuring prompt alert resolution and accurate documentation; Monitor AML transactions to identify patterns indicative of money laundering, terrorist financing, or fraud, escalating risks appropriately through established protocols; Conduct risk analysis and develop cross-country surveys to enhance data collection quality and support evidence-based decision-making; Develop, measure, and analyze KPIs for management reporting, delivering actionable insights and distributing comprehensive business reports to senior leadership; Prepare and submit regulatory communications, including Suspicious Activity Reports (SARs) for low-risk cases, and manage documentation gaps with internal stakeholders; Execute internal audits, monitor compliance systems, and perform quality checks to maintain operational integrity and accurate recordkeeping; Collaborate across compliance, legal, operations, and technology units to identify process gaps, recommend enhancements, and drive continuous improvement initiatives; Support ongoing enhancement of screening tools and platforms, contributing to training initiatives and keeping teams updated on evolving AML and sanctions regulations

Requirements

Bachelor's degree in Finance, Business, Criminology, or related field; 3–4 years of progressive experience in AML, KYC, sanctions screening, or financial crime compliance; Hands-on expertise with compliance platforms such as World-Check or Moody's Analytics; Proficiency in Microsoft Suite, particularly Excel for data analysis and reporting; Strong analytical mindset with exceptional quantitative analysis, problem-solving skills, and strict attention to detail; Demonstrated integrity and professional courage in applying compliance principles with precision; Effective communication skills with the ability to present complex technical concepts clearly to diverse stakeholders, both verbally and in writing; Proven ability to work independently and collaboratively within cross-functional teams, managing multiple priorities in a fast-paced environment

Nice to have

Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent designation; Experience in multinational or regulated environments, preferably within professional services or real estate sectors; Hands-on experience with data analytics tools such as Tableau, Power BI, or SQL for compliance reporting; Familiarity with AML transaction monitoring systems and workflow automation tools; Knowledge of global sanctions regimes and regulatory frameworks including FATF guidelines and FinCEN requirements; Demonstrated ability to leverage AI tools and emerging technologies for enhanced sanctions screening, risk analysis, and process optimization; Experience collaborating with cross-functional teams across geographies to implement compliance best practices and drive organizational change