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Analyst, Due Diligence

I

International Air Transport Association (IATA)

2mo ago

  • Job
    Full-time
    Junior Level
  • Legal
  • Montréal

AI generated summary

  • You need a graduate degree in relevant fields, 2+ years in compliance, strong AML knowledge, excellent report writing, MS Excel skills, and proficiency in PowerBI, SQL, or similar tools.
  • You will conduct due diligence and transaction screening, analyze compliance risks, draft regulatory reports, manage cases, schedule training, and handle administrative tasks.

Requirements

  • 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 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 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 (Ex: Arabic, Mandarin, or Spanish) an asset

Responsibilities

  • 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 transaction according to compliance policy and procedures
  • Assist in drafting reports on regulatory issues
  • Managing 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

FAQs

What is the employment type for the Analyst, Due Diligence position?

The position is a permanent employment type.

What kind of educational background is required for this role?

A graduate degree in Economics, Law, Finance, or Accounting is required.

Is prior compliance-related experience necessary for this role?

Yes, direct compliance-related experience (2+ years) in the financial services industry is preferred.

Are there any specific certifications that would be beneficial for applicants?

Yes, certifications such as CAMS and CFE are preferred.

What are the key responsibilities of the Analyst, Due Diligence?

Responsibilities include enforcing compliance programs, conducting due diligence, analyzing risks, drafting reports, managing cases and data reports, and coordinating compliance training.

What technical skills are required for this position?

Proficiency in MS Excel (including pivot tables and macros), and experience with PowerBI, SQL, SAP, Salesforce Reporting, R, or Python is required.

Is there a need for language skills in this role?

Yes, a high level of English written and oral communication skills is required, and knowledge of other languages such as Arabic, Mandarin, or Spanish is an asset.

Are there any flexible work arrangements offered?

Yes, the organization provides flexible work arrangements to support employee wellbeing.

Does IATA provide any travel benefits?

Yes, IATA offers travel benefits as part of the employee package.

How does IATA promote diversity and inclusion in the workplace?

IATA values different backgrounds, perspectives, and skills among employees, and actively celebrates diversity and inclusion within the workforce.

I

International Air Transport Association (IATA)

Flying is the Business of Freedom #FlySafe #WeAreAviation

Transportation
Industry
1001-5000
Employees
1945
Founded Year

Mission & Purpose

IATA is an international trade organization, created over 70 years ago by a group of airlines. Today, IATA represents some 320 airlines in 120 countries comprising 83% of total air traffic. The organization also represents, leads and serves the airline industry in general. IATA's Director General and CEO is Willie Walsh.