Oferta pracy

AML KYC Analyst

Jones Lang LaSalle Sp. z o.o.

Jones Lang LaSalle Sp. z o.o.

plac Europejski 1

Wola

Warszawa

Your responsibilities

  • Obtaining core personal / corporate data for the client (together with its owners and managers)

  • Screening and reviewing matches against Sanctions, Politically Exposed Person and other negative media records

  • Escalating true matches within the EMEA AML Team in accordance with the escalation procedure for decision

  • Obtaining and reviewing documentation provided in support of AML KYC checks

  • Offering compliant workarounds / alternatives where confronted by obstacles to complete AML KYC

  • Liaising with the Global Sanctions Team as regards clearing of matches in the screening system

  • Following procedures consistently and maintaining audit trails for all AML KYC actions taken

  • Monitoring of AML KYC standards as directed

Our requirements

  • Minimum one year’ experience in Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, and with a large multinational financial institution or similar

  • At least Bachelor’s Degree or equivalent

  • Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations

  • Good technical skills – proficiency with Microsoft Word, Excel, and Outlook, and Adobe PDF and online research tools

  • Team player and self-starter with ability to work proactively and co-operatively with others

  • Excellent communications and problem-solving skills

  • Fluent Polish and English language skills essential – further language(s) beneficial

  • Strong organisation and prioritization skills, to handle and keep track of high volume of records and cases

  • Strong attention to details

What we offer

  • Employment contract

  • Competitive benefit package (incl. Benefit Systems, private healthcare, life insurance)

  • Possibility to work in a highly professional, stimulating and challenging work environment of multinational Company with great and long-term career prospective

  • Opportunity to demonstrate your own initiatives

  • Opportunity to participate in training and development programs

  • Friendly and supportive company culture

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • remote work opportunities

  • flexible working time

  • fruits

  • integration events

  • coffee / tea

  • drinks

  • leisure zone

  • shopping coupons

  • employee referral program

  • charity initiatives

  • family picnics

Jones Lang LaSalle Sp. z o.o.

We’re JLL. We’re a professional services and investment management firm specializing in real estate. We help organizations around the world achieve their ambitions by owning, occupying and investing in real estate.

If you’re looking to step up your career, JLL is the perfect professional home. At JLL, you’ll have a chance to innovate with the world’s leading businesses, put that expertise into action on landmark projects, and work on game-changing real estate initiatives. You’ll also make long-lasting professional connections through sharing different perspectives, and you’ll be inspired by the best. We’re focused on opportunity and want to help you make the most of yours. Achieve your ambitions – join us at JLL!

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