Analyst – AML & KYC / Sanctions Screening

About the role

The Analyst – AML & KYC/Sanctions Screening supports JLL’s Global Legal Ethics & Compliance Unit by conducting anti‑money laundering, know‑your‑client and sanctions screening activities. Reporting to the Compliance/Sanctions Screening Manager, the role delivers risk assessments, regulatory reporting and continuous process improvement.

Key responsibilities

• Lead client onboarding, perform KYC due diligence, risk rating and ensure compliance with enterprise policies across jurisdictions.
• Screen clients, AML transactions and counterparties against global sanctions lists (OFAC, UN, EU, local) and manage alert resolution.
• Monitor AML transactions, identify suspicious patterns and escalate risks according to established protocols.
• Develop cross‑country surveys, measure KPIs, and produce management reports with actionable insights.
• Prepare and submit regulatory communications, including SARs for low‑risk cases, and conduct internal audits and quality checks.

Required profile

• 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.
• Strong analytical mindset, attention to detail and ability to work independently and within cross‑functional teams.

Required skills

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