AML/KYC Analyst

JLL•London, England, UK

fulltime

Finance and Sales

2+ years

About the role

As an AML & KYC Analyst within our Uk Residential Business, you'll play a crucial role in implementing and maintaining our Anti-Money Laundering (AML) processes.

In this position, you'll conduct comprehensive AML checks on clients and counterparties worldwide, adhering to JLL policies and procedures. We believe the most effective teams are built when everyone is empowered to thrive, and in this role, you'll have the opportunity to strengthen and advance your career while contributing to our culture of compliance and integrity.

What your day-to-day will look like:

Perform AML checks on diverse client types, including listed companies, regulated entities, individuals, trusts, and governments
Screen and review matches against Sanctions, Politically Exposed Persons, and negative media records
Obtain and analyse core personal/corporate data and supporting documentation
Escalate true matches within the UK E&C Team following established procedures
Liaise with the Global Sanctions Team to clear matches in the screening system
Develop compliant workarounds when faced with obstacles in completing AML checks
Maintain meticulous audit trails for all AML actions taken
Undertake spot-checks on the residential business

Required Qualifications:

Minimum 2 years' experience in Anti-Money Laundering, Know Your Client checks, or compliance-related field
Strong understanding of sanctions laws and Money Laundering Regulations
Proficiency in Microsoft Office suite, Adobe PDF, and online research tools
Excellent communication and problem-solving skills
Fluent English language skills
Strong organizational and prioritization abilities to manage high volumes of records and cases
Team player with the ability to work proactively and cooperatively

Preferred Qualifications:

Prior experience in sanctions screening and AML/KYC checks
Knowledge of global financial markets and international banking practices
Familiarity with AML/KYC software and tools
ACAMS certification or other relevant professional qualifications
Multilingual capabilities
Experience in the real estate industry or related sectors

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