Manager Platform Tuning, Anti Financial Crime

About the Role

Position: Manager Platform Tuning, Anti‑Financial Crime (AFC Tuning Specialist). The role ensures JLL’s sanctions‑screening systems are calibrated to the unique risks of the global real‑estate sector, covering sanctions screening, regulatory compliance, AML and KYC system activities. It manages sanctions list inventory, system configuration, threshold tuning, testing and performance assessments to detect sanctioned parties while minimizing operational impact. The position reports to the Head of AFC Ops and works with technology, operations and business partners. The role combines data‑analytics and operational expertise to optimize screening tool match identification and AML data/document collection practices, aligning with global regulatory standards. • Lead risk‑based configuration and optimization of sanctions‑screening systems, tailoring rules to identify potential breaches. • Manage and update sanctions lists in line with JLL policies, risk appetite, and regulatory changes, ensuring data integrity. • Collaborate with external data providers and JLL Data Strategy team to maintain accurate screening data. • Design and execute testing methodologies (above‑line and below‑line) to validate logic changes and prepare models for independent validation. • Develop and deliver management reports and KPIs on system performance and tuning effectiveness to senior leadership and regulators. • Adapt screening controls and tuning strategies to regulatory updates, maintaining alignment with enterprise AFC policies. • Conduct independent periodic assessments of sanctions filters, rules, and logic to mitigate screening risks. • Partner with technology, operations, and Ethics & Compliance teams to drive continuous improvement and embed best practices. • Support general sanctions, AML, and KYC operational activities as needed. • Pursue continuous improvement by identifying and implementing process enhancements.

Key Responsibilities

• ▸system tuning
• ▸rule configuration
• ▸list management
• ▸testing design
• ▸performance reporting
• ▸regulatory alignment

What You Bring

JLL empowers you to shape a brighter way. Our people are shaping the future of real estate by combining world‑class services, advisory and technology. We hire top talent and help them thrive, grow meaningful careers and belong. Whether you have deep CRE experience, skilled‑trade or tech background, join us to shape a brighter future. Education and experience requirements: undergraduate degree in Data Science, Mathematics, Computer Science, Finance or related field; 7+ years in financial‑crime compliance with sanctions‑screening tuning, AML document collection, analytics, model calibration; hands‑on experience with sanctions‑screening systems, fuzzy‑logic tuning; strong data‑analysis skills (Excel, SQL, Python a plus); knowledge of OFAC, UK HMT, EU, UN sanctions regulations; multinational regulated environment experience preferred. • Calibrate fuzzy‑matching logic and screening thresholds to maximize true positives while reducing false positives. • Demonstrate analytical mindset with strong problem‑solving, quantitative analysis, and attention to detail. • Exhibit personal courage and integrity, applying Ethics & Compliance principles consistently. • Communicate complex technical and data concepts clearly to diverse stakeholders, both verbally and in writing.

Requirements

• ▸fuzzy‑matching
• ▸problem‑solving
• ▸communication
• ▸data science
• ▸7+ years
• ▸python

Work Environment

Office Full-Time