Analyst – AML& KYC/Sanctions Screening

Sobre esta oportunidad

JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you’ve got deep experience in commercial real estate, skilled trades or technology, or you’re looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward.

What this job involves: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. At JLL, we are collectively shaping a brighter way — for our clients, ourselves and our fellow employees. What your day-to-day will look like:Lead client onboarding activities and execute thorough KYC due diligence and risk rating, ensuring full compliance with enterprise policies and regulatory expectations across jurisdictionsScreen clients, AML transactions, and counterparties against global sanctions lists (OFAC, UN, EU, and local frameworks), ensuring prompt alert resolution and accurate documentationMonitor AML transactions to identify patterns indicative of money laundering, terrorist financing, or fraud, escalating risks appropriately through established protocolsConduct risk analysis and develop cross-country surveys to enhance data collection quality and support evidence-based decision-makingDevelop, measure, and analyze KPIs for management reporting, delivering actionable insights and distributing comprehensive business reports to senior leadershipPrepare and submit regulatory communications, including Suspicious Activity Reports (SARs) for low-risk cases, and manage documentation gaps with internal stakeholdersExecute internal audits, monitor compliance systems, and perform quality checks to maintain operational integrity and accurate recordkeepingCollaborate across compliance, legal, operations, and technology units to identify process gaps, recommend enhancements, and drive continuous improvement initiativesSupport ongoing enhancement of screening tools and platforms, contributing to training initiatives and keeping teams updated on evolving AML and sanctions regulationsRequired qualifications:Bachelor's degree in Finance, Business, Criminology, or related field3–4 years of progressive experience in AML, KYC, sanctions screening, or financial crime complianceHands-on expertise with compliance platforms such as World-Check or Moody's AnalyticsProficiency in Microsoft Suite, particularly Excel for data analysis and reportingStrong analytical mindset with exceptional quantitative analysis, problem-solving skills, and strict attention to detailDemonstrated integrity and professional courage in applying compliance principles with precisionEffective communication skills with the ability to present complex technical concepts clearly to diverse stakeholders, both verbally and in writingProven ability to work independently and collaboratively within cross-functional teams, managing multiple priorities in a fast-paced environmentPreferred qualifications:Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent designationExperience in multinational or regulated environments, preferably within professional services or real estate sectorsHands-on experience with data analytics tools such as Tableau, Power BI, or SQL for compliance reportingFamiliarity with AML transaction monitoring systems and workflow automation toolsKnowledge of global sanctions regimes and regulatory frameworks including FATF guidelines and FinCEN requirementsDemonstrated ability to leverage AI tools and emerging technologies for enhanced sanctions screening, risk analysis, and process optimizationExperience collaborating with cross-functional teams across geographies to implement compliance best practices and drive organizational changeLocation: On-site –Belen, CRIIf this job description resonates with you, we encourage you to apply even if you don’t meet all of the requirements.

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