The Senior Analyst safeguards JLL and its clients by executing key Anti-Money Laundering, Know Your Customer, and sanctions screening activities within the Global Legal Ethics & Compliance Unit
Job Summary
The Senior Analyst safeguards JLL and its clients by executing key Anti-Money Laundering, Know Your Customer, and sanctions screening activities within the Global Legal Ethics & Compliance Unit.
This role leverages advanced analytical and compliance expertise to optimize screening and reporting processes while driving workflow improvements and collaborating with technology, operations, compliance, and legal teams.
JLL is committed to hiring talented people and empowering them to thrive, grow meaningful careers, and find a place where they belong.
Matching Summary
The Senior Analyst safeguards JLL and its clients by executing key Anti-Money Laundering, Know Your Customer, and sanctions screening activities within the Global Legal Ethics & Compliance Unit.
Skills & Requirements
Must-have
AML and KYC due diligence
Sanctions screening and risk rating
Compliance platform expertise
Regulatory communications execution
Cross-functional collaboration
Data analysis and KPI reporting
Nice-to-have
Experience with data analytics tools
Certified Anti-Money Laundering Specialist
Professional services or real estate experience
Multinational regulated environment experience
AI tools for compliance optimization
Key Requirements
Bachelor's degree in finance, business, criminology or related field
3-4 years experience in AML, KYC, sanctions screening or financial crime compliance
Knowledge of global sanctions regimes and regulatory frameworks