Investment Banking Compliance Analyst (Fully Remote)


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https://www.gkr.ie/job-search/1322-investment-banking-compliance-analyst-fully-remote/aircraft-leasing/texas/job2024-09-25 13:50:051970-01-01GKR Search & Selection
Job TypePermanent full-time
LocationTexas
AreaTexas, InternationalTexasInternationalTexas
SectorAircraft Leasing
SalaryNegotiable
Start DateASAP
Job RefBBBH2036_1727268605
Job Views196
Description

My client is a major aviation finance firm which is recruiting for a Compliance Analyst with investment banking experience. This is an excellent opportunity to join an ambitious aviation finance firm in a fully remote position.

This position requires physical residence in Texas.

Responsibilities:


  • Review and validate KYC documentation, mitigating risks for new prospects
  • Respond to time-sensitive KYC requests from vendors and lenders
  • Support compliance audits and perform quarterly security assessments
  • Collaborate closely with the Compliance Director and key stakeholders

  • Requirements:


  • Bachelor’s degree in finance, pre-Law, or Business Administration
  • At least one year's compliance and AML monitoring experience from a financial services, funds or investment banking firm.
  • Familiarity with SEC laws and investment management compliance
  • Knowledge of the rules and regulations governing compliance programs for investment managers.
  • Right to work in the US.

  • A market-leading package is on offer with this position.

    If you are interested in discussing this role further, please apply online, or contact Tara at GKR Search and Selection for more information.

    Following your application for this specific role, GKR may contact you regarding other positions that we feel may be suitable for you. Please let us know if you do not wish to be contacted about opportunities. For more information regarding this, please refer to our privacy statement which is available on our website.

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