AML & KYC/Sanctions Screening Analyst

About the role

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.

Key responsibilities

• Lead client onboarding activities, conduct thorough KYC due diligence and risk rating across jurisdictions.
• Screen clients, AML transactions and counterparties against global sanctions lists (OFAC, UN, EU, local frameworks) and resolve alerts.
• Monitor AML transactions to identify suspicious patterns and escalate risks according to protocols.
• Develop cross‑country surveys, KPI dashboards and management reports for senior leadership.
• Prepare and submit regulatory communications, including SARs for low‑risk cases.
• Execute internal audits, quality checks and support continuous improvement of screening tools.

Required profile

• Bachelor's degree in Finance, Business, Criminology or related field.
• 3–4 years progressive experience in AML, KYC, sanctions screening or financial crime compliance.
• Strong analytical mindset, attention to detail and ability to work independently and collaboratively.

Required skills

• Hands‑on expertise with compliance platforms such as World‑Check or Moody's Analytics.
• Proficiency in Microsoft Excel for data analysis and reporting.
• Experience with data‑analytics tools like Tableau, Power BI or SQL.