Analyst – AML & KYC/Sanctions Screening

About the role

The Analyst – AML & KYC/Sanctions Screening safeguards JLL and its clients by performing comprehensive anti‑money‑laundering, know‑your‑client and sanctions screening activities within the Global Legal Ethics & Compliance Unit.

Key responsibilities

• Lead client onboarding, conduct KYC due diligence and risk rating across jurisdictions.
• Screen clients, AML transactions and counterparties against global sanctions lists (OFAC, UN, EU, local) and resolve alerts.
• Monitor AML transactions, identify suspicious patterns and escalate risks.
• Develop cross‑country surveys, analyse data and provide KPI‑driven management reports.
• Prepare and submit regulatory communications, including SARs for low‑risk cases.
• Execute internal audits, quality checks and ensure compliance system integrity.
• Collaborate with compliance, legal, operations and technology teams to improve processes and screening tools.

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.
• Demonstrated integrity, strong analytical mindset and effective communication skills.
• Ability to work independently and within cross‑functional teams in a fast‑paced environment.

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‑analytics tools like Tableau, Power BI or SQL.