Anti-financial Crime Manager - Costa Rica

JLL

Belen, Costa Rica
Onsite
Afc screening operations
Team management experience
Bilingual proficiency in english/spanish
The AFC Manager role involves establishing and leading JLL's new Anti-Financial Crime operations team in Costa Rica

Job Summary

  • The AFC Manager role involves establishing and leading JLL's new Anti-Financial Crime operations team in Costa Rica.
  • This position allows for the development of a new team's culture and processes while contributing to global compliance objectives.
  • Candidates will have the opportunity to build and manage a team that supports global business lines through compliance operations.

Matching Summary

The AFC Manager role involves establishing and leading JLL's new Anti-Financial Crime operations team in Costa Rica.

Skills & Requirements

Must-have

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

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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