Senior Analyst, Anti-financial Crime

JLL (Jones Lang LaSalle)

Belen, Costa Rica
Aml and kyc due diligence
Sanctions screening expertise
Data analysis and risk assessments
JLL empowers you to shape a brighter way in real estate through world-class services and technology

Job Summary

  • JLL empowers you to shape a brighter way in real estate through world-class services and technology.
  • The Senior Analyst will execute key Anti-Money Laundering and sanctions screening activities.
  • This role involves collaborating with various teams to enhance compliance processes across global operations.

Matching Summary

JLL empowers you to shape a brighter way in real estate through world-class services and technology.

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
  • Professional services experience
  • Ability to leverage AI tools

Key Requirements

  • Bachelor's degree in finance or related field
  • 3-4 years of experience in financial crime compliance
  • Hands-on expertise in compliance platforms

Work Rights

Not specified

Tailored Resume

Cover Letter