JLL
The Analyst AML KYC/Sanctions role within JLL's Global Legal & Compliance Unit involves screening clients and counterparties for sanctions, AML, and KYC compliance. The position requires resolving false positives, escalating potential matches, and maintaining documented audit trails for all screening activities. This role supports the EMEA AML Team and ensures adherence to global standards and international sanctions laws.
Optimize your commercial real estate with JLL's strategic planning and design, delivering environments that thrive in today's dynamic world.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for JLL.
JLL didn’t post a salary, so this is our estimate from similar listings.