Match Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Manage and resolve false positives from daily automated AML KYC and sanctions screenings using JLL’s global sanctions screening system.
Conduct manual screenings, data extractions, and escalate potential true matches for further investigation following sanctions screening procedures.
Collaborate with local Legal & Compliance teams to ensure consistent application of screening procedures with full audit trails and compliance with global standards.
Minimum Requirements
Minimum 1 year experience in global sanctions screening, Anti-Money Laundering, Know Your Client checks, or related compliance field with a large multinational financial institution or similar.
Associate’s Degree or equivalent educational qualification.
Good technical proficiency in Microsoft Word, Excel, Outlook, Adobe PDF, and experience with AML KYC systems (e.g. World Check, Bureau Van Dyke) and CRM tools like Salesforce or MS Dynamics.
Knowledge and understanding of OFAC and other international sanctions laws, India-specific AML regulations, and Money Laundering Regulations.
Ideal Candidate Profile
Experienced in working within multinational financial institutions with practical knowledge of international and India-specific AML and sanctions compliance.
Detail-oriented with ability to efficiently identify false positives and conduct initial investigations on potential true matches in AML/KYC screening processes.
Comfortable operating in a structured compliance environment requiring coordination with multiple teams and maintaining documented audit trails.