AML/KYC & Sanctions Screening – Analyst Job Openings in Gurgaon 2025!!!

JLL announced job vacancy for the post of AML/KYC & Sanctions Screening - Analyst. The place of posting will be at Gurgaon. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

The AML/KYC & Sanctions Screening Analyst is a role under JLL’s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting their organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp analytical skills, meticulous attention to detail, and the ability to navigate complex compliance challenges in a fast-paced environment.

Θ Positions: AML/KYC & Sanctions Screening - Analyst

Θ Job Location: Gurgaon

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: REQ425640

Roles and Responsibilities:

Required Skills & Qualifications:

• Ability to prioritize tasks, meet deadlines, and work independently or collaboratively.

Preferred Qualification:

• Certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar
• Experience with data analytics tools (e.g. Tableau, SQL) or transaction monitoring systems.
• Knowledge of global sanctions regimes and regulatory bodies (e.g, FATF, FinCEN).
• Proven ability to adapt to change, propose process enhancements, and mentor junior team members.

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