Analyst, Due Diligence

IATA Consulting; Montreal; On-site; CAD 80,000 - 100,000; Full time

Job summary

Join a forward-thinking organization dedicated to making air travel safer and more inclusive. In this role, you will be part of a dynamic Corporate Compliance team, ensuring adherence to regulations and managing compliance risks. You will engage in due diligence, analyze transactions, and draft reports, all while collaborating with various departments. This position offers a chance to make a meaningful impact in the aviation industry while enjoying flexible work arrangements and a supportive environment that values diversity and employee wellbeing. If you are passionate about compliance and eager to contribute to a better future for air travel, this opportunity is for you.

Benefits

Flexible work arrangements

Travel benefits

Family-friendly policies

Equal pay

Day off on your birthday

Volunteering activities

Qualifications

• 2+ years of compliance experience in financial services is preferred.
• Strong understanding of AML risks and mitigation plans is required.
• High level of English communication skills; other languages are an asset.

Responsibilities

• Enforce IATA’s Corporate Compliance programs and conduct due diligence.
• Analyze and monitor regulatory risks and assist in drafting reports.
• Coordinate compliance training and perform administrative support.

Skills

Compliance-related experience

AML risk understanding

Report drafting

Analytical thinking

MS Excel

PowerBI

SQL

SAP

Salesforce Reporting

Python

Education

Graduate degree in Economics, Law, Finance, or Accounting

MBA, LLM, CPA

Tools

MS Excel

PowerBI

SQL

SAP

Salesforce Reporting

R

Python

Job description

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 senior-level audiences.
• 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!