Anti-financial Crime Manager - Costa Rica

JLL (Jones Lang LaSalle)

Belen, Costa Rica
Onsite
Afc screening operations
Team management and development
Bilingual proficiency in english/spanish
The AFC Manager is an exciting opportunity to establish and lead JLL's new Anti-Financial Crime operations team in Costa Rica

Job Summary

  • The AFC Manager is an exciting opportunity to establish and lead JLL's new Anti-Financial Crime operations team in Costa Rica.
  • You will build and manage the Costa Rica AFC team that supports global business lines through client and vendor screening operations.
  • This position offers the unique opportunity to shape a new team's culture and processes while contributing directly to JLL's global compliance objectives.

Matching Summary

The AFC Manager is an exciting opportunity to establish and lead JLL's new Anti-Financial Crime operations team in Costa Rica.

Skills & Requirements

Must-have

  • AFC screening operations
  • team management and development
  • bilingual proficiency in English/Spanish

Nice-to-have

  • experience in commercial real estate
  • familiarity with global compliance standards
  • advanced degree in relevant field

Key Requirements

  • minimum 7 years of experience in AFC screening
  • Bachelor's degree in accounting, finance, or relevant field
  • ACAMS certification required

Work Rights

Not specified

Tailored Resume

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