Senior Analyst, Anti-financial Crime

JLL

Belen, Heredia, Costa Rica
Aml and kyc due diligence
Sanctions screening expertise
Data analysis and risk assessments
The Senior Analyst safeguards JLL and its clients by executing key Anti-Money Laundering and Know Your Customer activities

Job Summary

  • The Senior Analyst safeguards JLL and its clients by executing key Anti-Money Laundering and Know Your Customer activities.
  • This role delivers comprehensive data analysis and risk assessments aligned with global regulatory standards.
  • You will collaborate with technology, operations, compliance, and legal teams to enhance processes across JLL's global operations.

Matching Summary

The Senior Analyst safeguards JLL and its clients by executing key Anti-Money Laundering and Know Your Customer activities.

Skills & Requirements

Must-have

  • AML and KYC due diligence
  • sanctions screening expertise
  • data analysis and risk assessments

Nice-to-have

  • experience with data analytics tools
  • ability to leverage AI tools
  • professional services experience

Key Requirements

  • Bachelor's degree in finance or related field
  • 3-4 years of experience in financial crime compliance
  • CAMS certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter