Compliance specialist

Company:

Combining a comprehensive understanding of the global aviation industry with our customer-first approach, we provide best-in-class solutions to exceed client expectations.

Role:

Job Description

Compliance Specialist at Avia Solutions Group involves conducting thorough third-party due diligence as well as enhanced due diligence for both new and existing clients. The role requires investigating compliance with international sanctions regimes while monitoring ongoing sanctions and trade restrictions to keep the Group compliance teams informed. Seamless communication with Group subsidiaries’ Compliance Teams is also a key part of the position.

The ideal candidate should possess an analytical and goal-oriented mindset with a strong attention to detail. They should handle confidential information with discretion and maintain an ethical approach while remaining impartial and independent. Fluency in English is essential along with knowledge of AML and sanctions compliance regulations.

Avia Solutions Group offers a highly ambitious and dynamic team environment along with exciting projects in a fascinating industry. Employees benefit from flexible work arrangements health insurance in compliance with company policy and modern office amenities including an on-site bistro gym and recreational spaces.