Anti-financial Crime Manager - Costa Rica

JLL

Belén, Heredia, Costa Rica
Onsite
Anti-financial crime screening operations
Sanctions, aml and kyc screening
Team recruitment and development
The AFC Manager will establish and lead JLL's new Anti-Financial Crime operations team in Costa Rica, shaping the team culture and processes from the ground up

Job Summary

  • The AFC Manager will establish and lead JLL's new Anti-Financial Crime operations team in Costa Rica, shaping the team culture and processes from the ground up.
  • This role involves managing daily screening operations, overseeing investigations, and ensuring compliance with global AFC standards while supporting global business lines.
  • JLL is committed to empowering talented people to grow meaningful careers and offers a collaborative environment leveraging AI to connect candidates with opportunities.

Matching Summary

The AFC Manager will establish and lead JLL's new Anti-Financial Crime operations team in Costa Rica, shaping the team culture and processes from the ground up.

Skills & Requirements

Must-have

  • Anti-Financial Crime screening operations
  • Sanctions, AML and KYC screening
  • Team recruitment and development
  • Regulatory compliance management
  • Screening platforms and case management

Nice-to-have

  • Project management in startup environment
  • Global compliance standards knowledge
  • Experience in commercial real estate
  • Operational team building experience

Key Requirements

  • Minimum 7 years AFC screening experience
  • Minimum 3 years team management experience
  • Bachelor's degree in relevant field
  • Bilingual English/Spanish proficiency
  • ACAMS certification (CAMS)
  • Knowledge of sanctions and AML regulations

Work Rights

Not specified

Tailored Resume

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