Head Of Anti Financial Crime Operations

JLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong Whether you ve got deep experience in commercial real estate skilled trades or technology or you re looking to apply your relevant experience to a new industry join our team as we help shape a brighter way forward About Us Jones Lang LaSalle JLL is a leading professional services firm specializing in real estate and investment management Our global legal ethics and compliance team ensure that JLL adheres to both internal and external regulatory standards We are seeking an experienced leader to head our offshore screening processing operations team of approximately 50 people Position Summary As the Head of Offshore AML KYC Screening Operations you will lead a team responsible for conducting screening processes across sanctions Anti-Money Laundering AML and Know Your Customer KYC operations This role requires a strong operational mindset the ability to drive change and experience in adapting to digital transformation You will work closely with technology legal and transformation teams to ensure maximum compliance with internal and external regulatory standards The role would need you to be influencing in your interactions driving the right behaviors and educating on the right compliance postures Key Responsibilities Lead and manage an offshore team of approximately 50 professionals overseeing screening operations across Sanctions AML and KYC Ensure compliance with internal policies and external regulatory requirements including SEC regulations and other relevant sanctions frameworks In collaboration with your stakeholder implement and maintain an effective sanctions AML and KYC screening program and related compliance processes Oversee daily sanctions AML and KYC screening operations including alert reviews investigations and escalation processes Collaborate with legal compliance and business teams to address sanctions AML and KYC-related issues Being an influencer driving change conversations and using the experience to do the right thing for the Business Drive operational excellence and continuous improvement in screening processes and methodologies Collaborate with technology teams to implement and optimize screening platforms such as World Check One Bridger and LexisNexis Manage case management processes and systems effectively Provide thought leadership and strategic direction for the screening operations team Maintain documentation of sanctions AML and KYC compliance activities and present to senior leadership and key stakeholders on operational performance challenges and strategic initiatives Work hands-on with the team when necessary to resolve complex issues or meet critical deadlines Partner with the technology legal and transformation teams to drive change and implement new processes or technologies Develop and maintain relationships with key internal stakeholders including the Chief Ethics and Compliance Officer Chief Audit Executive Chief Shared Services Officer and Functional Executive Directors Stay up to date with evolving regulations industry practices and emerging risks in the field of financial crime to ensure ongoing compliance and effective risk mitigation Collaborate with internal stakeholders to ensure regular training programs and awareness campaigns are conducted to promote a strong culture of financial crime prevention across the organization Develop and deliver sanctions AML and KYC compliance training to your personnel Qualifications Bachelor s degree in a relevant field advanced degree preferred Minimum 15 years of experience in screening across sanctions AML and KYC Professional certifications such as ACAMS Proven experience in leading and managing teams of 50-100 people Strong understanding of sanctions regulatory frameworks including SEC regulations and AML regulations Experience in consulting or banking sectors is highly desirable Demonstrated ability to adapt to and lead digital transformation initiatives Excellent communication skills and proven thought leadership capabilities Strong operational mindset with the ability to drive change and work independently Proficiency in case management and screening platforms e g World Check One Bridger LexisNexis Experience in program management and stakeholder engagement Ability to present effectively in senior leadership meetings Excellent analytical skills with ability to interpret complex regulations Demonstrate confidence in your ability and anticipate what is needed Ability to prioritize workload with an attention to detail and willingness to complete projects in a timely and efficient manner Team player who deals respectfully inclusively and effectively with colleagues and clients Excellent analytical skills with ability to interpret complex regulations Additional Skills and Competencies Strong analytical and problem-solving skills Ability to work in a fast-paced global environment Excellent project management and organizational skills Cultural sensitivity and ability to work with diverse teams Adaptability and flexibility in responding to changing regulatory landscapes Strong ethical standards and commitment to compliance Travel Requirements Minimal travel required 5-10 maximum Interview Process Shortlisted candidates will undergo a three-stage interview process Technical Sanctions Interview Program Management Interview Leadership Interview JLL offers a competitive salary and benefits package along with opportunities for professional growth within the organization While specific career progression paths are not guaranteed there may be opportunities for functional growth in the sanctions space and other internal positions as they become available JLL is an equal opportunity employer committed to creating an inclusive work environment for all employees Location On-site -Gurugram HR Scheduled Weekly Hours 40 If this job description resonates with you we encourage you to apply even if you don t meet all of the requirements We re interested in getting to know you and what you bring to the table JLL Privacy Notice Jones Lang LaSalle JLL together with its subsidiaries and affiliates is a leading global provider of real estate and investment management services We take our responsibility to protect the personal information provided to us seriously Generally the personal information we collect from you are for the purposes of processing in connection with JLL s recruitment process We endeavour to keep your personal information secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons We will then delete it safely and securely For more information about how JLL processes your personal data please view our For additional details please see our career site pages for each country For candidates in the United States please see a full copy of our Equal Employment Opportunity and Affirmative Action policy Jones Lang LaSalle JLL is an Equal Opportunity Employer and is committed to working with and providing reasonable accommodations to individuals with disabilities If you need a reasonable accommodation because of a disability for any part of the employment process - including the online application and or overall selection process - you may contact us at This email is only to request an accommodation Please direct any other general recruiting inquiries to our page I want to work for JLL