JLL empowers you to shape a brighter way.
Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you’ve got deep experience in commercial real estate, skilled trades or technology, or you’re looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward.
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
Location:
On-site –London, GBRIf this job description resonates with you, we encourage you to apply even if you don’t meet all of the requirements. We’re interested in getting to know you and what you bring to the table!
At JLL, we harness the power of artificial intelligence (AI) to efficiently accelerate meaningful connections between candidates and opportunities. Using AI capabilities, we analyze your application for relevant skills, experiences, and qualifications to generate valuable insights about how your unique profile aligns with the specific requirements of the role you're pursuing.
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Jones Lang LaSalle (“JLL”) is an Equal Opportunity Employer and is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process – including the online application and/or overall selection process – you may email us at HRSCLeaves@jll.com. This email is only to request an accommodation. Please direct any other general recruiting inquiries to our Contact Us page > I want to work for JLL.