AML Analyst

1 month ago

Montreal, Canada IATA Consulting Full time

Employment Type: Permanent
Contract Duration:

At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable, and more inclusive. We celebrate diversity and inclusion in our workforce, and we respect and value the different backgrounds, perspectives, and skills of our employees. We also care about our employees’ wellbeing, and we provide flexible work arrangements, travel benefits, family-friendly policies, equal pay, and a day off on your birthday. We believe in giving back to the community and encourage our staff to participate in volunteering activities that support causes they care about. We encourage you to join our global community of aviation enthusiasts, and we will do our best to make you feel comfortable during the interview process. IATA is more than a trade association; it is a vision of a better future for air travel.

About the team you are joining

The Corporate Compliance function is responsible for managing the organization’s regulatory risks and statutory compliance programs. The Corporate Compliance function works closely with other departments within IATA and supports several lines of businesses in their daily operations.

What your day would be like
  • Take part in enforcing IATA’s Corporate Compliance programs.
  • Conduct due diligence (KYC) and transaction screening on service users and analyze documents from various jurisdictions.
  • Analyze and monitor risks in regard to Sanctions, regulations, and transactions according to compliance policy and procedures.
  • Assist in drafting reports on regulatory issues.
  • Manage a variety of cases and data reports to work effectively and efficiently to meet strict timeframes.
  • Coordinate and schedule required compliance training for employees.
  • Perform relevant administrative support, as needed.
  • Perform all other related tasks.
We would love to hear from you if
  • Graduate degree in Economics, Law, Finance, or Accounting (e.g. MBA, LLM, CPA); direct compliance-related experience (2+ years) in the financial services industry preferred. Knowledge of IATA’s financial services and products is an asset.
  • A strong understanding of AML risks and mitigation plans for financial products and services is required; CAMS and CFE certified individuals preferred.
  • Ability to draft quality reports, policies, manuals, procedures, and business correspondence for a senior-level audience.
  • Highly organized and autonomous, with great attention to detail, problem identification and resolution skills, and sound analytical thinking, planning, prioritization, and execution skills.
  • Proficient and knowledgeable in MS Excel (including pivot tables, macros (VBA), filtering, and sorting) and experience with at least one of the following: PowerBI, SQL, SAP, Salesforce Reporting, R, or Python.
  • High level of English written and oral communication skills; knowledge of other languages (e.g., Arabic, Mandarin, or Spanish) is an asset.

Travel Required: N

Learn more about IATA’s role in the industry, our benefits, and the team at iata/careers/. We are looking forward to hearing from you

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