Analyst- Compliance & Risk Management
JLL (company site, opens in a new tab)1+ yrsGurugramOn-siteDirect career pageEst. 4.5–7 LPA
Posted 2d ago
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Job description
Structured overview of role & requirements
About This Role
- Manage AML KYC and sanctions screening processes including reviewing automated screening results and resolving false positives.
- Perform manual sanctions screenings and escalate potential true matches following established escalation procedures with documented audit trails.
- Collaborate with local Legal & Compliance teams to review preliminary AML/KYC materials and ensure compliance with global standards.
Minimum Requirements
- Minimum 1 year experience in global sanctions screening, AML/KYC checks, or compliance within a large multinational financial institution or similar.
- Associate's degree (2-year) or equivalent required.
- Strong knowledge of OFAC, US and international sanctions laws, and Money Laundering Regulations.
- On-site position located in Gurugram, India.
Ideal Candidate Profile
- Experienced in multinational financial institution environment with hands-on knowledge of sanctions screening and AML/KYC compliance.
- Technically proficient with AML KYC systems (e.g., World Check, Bureau Van Dyke) and Microsoft Office suite.
- Capable of working independently on investigative tasks and collaborating effectively with global compliance teams.