Compliance Specialist

companyAvia Solutions Group
PublishedPublished: Published 1 week ago
Office, Operations

Avia Solutions Group is the leading aviation business group, operating across all continents with offices in Ireland, USA, Asia Pacific, UAE, Lithuania, South Africa, and Australia. Backed by 11,500 highly skilled aviation professionals, the group is the largest global ACMI (Aircraft, Crew, Maintenance, and Insurance) provider, operating a fleet of more than 180 aircraft. The group also provides various aviation services such as MRO (Maintenance, Repair, and Overhaul), pilots and crew training, ground handling, and other interconnected solutions.

We are seeking a highly motivated and talented individual to join our team as a Compliance Specialist

What are main responsibilities for this role?

  • Conduct third parties’ due diligence and enhanced due diligence of new and existing clients;
  • Investigate compliance of the third parties to international sanctions regimes;
  • Monitoring international sanctions and trade restrictions regime and updating Group compliance teams;
  • Communicate with Group subsidiaries Compliance Teams.
  • Run and coordinate Group-level counterparty onboarding (Know Your Customer) process.

What do we expect from you?

  • Analytical and goal-oriented mindset.
  • Attention to detail.
  • Ability to handle confidential information.
  • Ethical approach and ability to remain impartial and independent.
  • Fluency in English.
  • Knowledge of AML, and sanctions compliance regulation.

What do we offer?

  • Highly ambitious and dynamic team, readily supporting and collaborating with colleagues in a multicultural environment.
  • Exciting projects in one of the world’s most fascinating and innovative industries.
  • Possibility to work from home if office space isn’t your cup of tea.
  • Health insurance package in compliance with company policy.
  • Brand new modern office with on-site bistro, office bar, free gym, pool and tennis tables, and chill spaces.
  • Discounts and special offers from various partners.
  • Office bar.
  • Children’s room where you can leave your kids to play with supervision.

Salary: From 2100€ to € (brutto)