Anti Financial Crime Tuning Specialist

JLL

Belen, CRI
On-site
7+ years financial crime compliance experience
Sanctions screening system configuration expertise
Fuzzy matching logic and threshold tuning
JLL is seeking an Anti Financial Crime Tuning Specialist in Belen, CRI, to ensure effective sanctions screening and regulatory compliance within its anti-financial crime program. The ideal candidate will have extensive experience in financial crime compliance, particularly in sanctions tuning, data analysis, and regulatory frameworks

Job Summary

  • The role ensures the firm's sanctions screening systems are calibrated to the unique risks of JLL and the global real estate sector.
  • Candidates must possess exceptional problem-solving skills and a meticulous attention to detail to optimize screening tool match identification capabilities.
  • This position reports to the Head of AFC Ops and collaborates with partners across technology, operations, and business to maintain alignment with global regulatory standards.

Matching Summary

Match Score: 85

JLL is seeking an Anti Financial Crime Tuning Specialist in Belen, CRI, to ensure effective sanctions screening and regulatory compliance within its anti-financial crime program. The ideal candidate will have extensive experience in financial crime compliance, particularly in sanctions tuning, data analysis, and regulatory frameworks.

Skills & Requirements

Must-have

  • 7+ years financial crime compliance experience
  • Sanctions screening system configuration expertise
  • Fuzzy matching logic and threshold tuning
  • SQL and Excel proficiency for data analysis
  • OFAC UK HMT EU UN global sanctions knowledge

Nice-to-have

  • Python programming skills for data analysis
  • Experience with multinational regulated environments
  • Strong verbal and written communication abilities
  • Proven track record in continuous improvement
  • Collaboration with cross-functional technology teams

Key Requirements

  • Undergraduate degree in Data Science, Mathematics, Computer Science, or Finance
  • 7+ years professional experience in financial crime compliance
  • Hands-on expertise with sanctions screening systems and fuzzy logic tuning

Work Rights

Not specified

Tailored Resume

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