Aviation jobs in Miami, FL

About the role

The Manager will be responsible for the day-to-day administration and oversight of the Company’s anti-money laundering (“ AML ”), know-your-customer (“ KYC ”) and sanctions compliance processes, reporting to the Chief Compliance Officer. The Manager will play a key role in assessing counterparty and transaction risk, conducting and overseeing KYC and sanctions diligence, monitoring emerging compliance risks, and preparing materials to support governance and oversight activities. This is an excellent opportunity for a candidate with experience in AML regulatory frameworks, investigative KYC diligence, sanctions compliance, risk assessments and compliance monitoring. The Manager will work closely with the Company’s commercial, legal, finance and compliance teams to support aviation transactions and ongoing portfolio activities while helping ensure adherence to applicable legal, regulatory and internal compliance requirements across multiple jurisdictions.

What you'll bring

• ​
• 4 days per week
• Education & Certificates
• Bachelor’s degree required
• Professional Experience
• 5–7 years of overall relevant experience, required
• Experience in compliance, legal, risk management, financial crimes compliance, due diligence or a related function, with meaningful exposure to KYC, AML and/or economic sanctions matters, required
• Demonstrated experience conducting risk-based KYC and counterparty due diligence, including identification and verification of beneficial owners and control persons and analysis of complex corporate ownership structures.
• Experience conducting sanctions, politically exposed person, adverse media and other risk-based screening and evaluating potential matches or other identified risk indicators.
• Experience conducting investigative research using open-source resources including corporate registries, regulatory filings, sanctions databases, public records, commercial databases and other available sources.
• Experience identifying, analyzing and documenting heightened-risk circumstances, including counterparties or transactions involving higher-risk jurisdictions, complex ownership structures, government affiliations or other elevated compliance considerations.
• Demonstrated ability to prepare clear, well-supported written risk assessments, diligence memoranda and other materials for senior management, compliance committees, boards of directors or similar governance bodies.