Export Control & KYC Specialist Job at Airbus (Copenhagen)

Export Control & KYC Specialist

Are you a detail-focused specialist and ready to apply your enthusiasm for Legal...

Location

Denmark , Copenhagen

Salary:

Not provided

Airbus

Expiration Date

Until further notice

Requirements

Degree in Legal/Compliance, Business Administration, or similar
Experience in Compliance KYC screening of customers
Knowledge of US, EU, and National export control laws, sanctions & embargoes
Proficiency in standard tools mandatory for the job (e.g., Compliance Screening software)
Familiar with industrial logistics operations and customer support
English language skills at negotiation level (fluent, both verbal and written)
Analytical, detail-oriented, and well-structured, with high professional integrity and ethical standards
Capacity to challenge and influence, with a hands-on, structured, and business-oriented approach

Job Responsibility

Drive process and efficiency initiatives, including IT and automation of compliance processes
Collaborate with business functions and the global export control network in Airbus to ensure compliant business operations
Analyze and validate Customer End Use Statements
Screen and approve customers for Export Control and KYC compliance and risk evaluation
Conduct enhanced due diligence for higher-risk clients based on various considerations (geopolitical, sanctions, etc.)
Develop business processes and conduct awareness training to maintain high export control standards
Analyze orders, deliveries & customer profiles to proactively guide the business on best practice and optimization

What we offer

Competitive remuneration, including short term incentive bonus on all levels
Work/life balance: hybrid working, flex time, maternity/paternity/parental leave, 29 days of holiday + senior and flex days
Personal development: personalized development plans, large portfolio of learning solutions and many internal mobility opportunities, both locally and globally
Health and well-being: Health insurance, in-house canteen with many healthy options

Fulltime

Export Control and Know Your Customer Screening Specialist

Are you a detail-focused specialist and ready to apply your enthusiasm for Legal...

Location

Germany , Hamburg Area

Salary:

77000.00 - 83000.00 EUR / Year

Airbus

Expiration Date

Until further notice

Requirements

Degree in Legal/Compliance, Business Administration, or similar
Experience in Compliance KYC screening of customers
Knowledge of US, EU, and National export control laws, sanctions & embargoes
Proficiency in standard tools mandatory for the job (e.g., Compliance Screening software)
Familiar with industrial logistics operations and customer support
English language skills at negotiation level (fluent, both verbal and written)
Empathetic teamplayer with an analytical, detail-oriented, and well-structured mindset
High professional integrity and ethical standards
Capacity to challenge and influence, with a hands-on, structured, and business-oriented approach

Job Responsibility

Work with a global team of six Know Your Customer (KYC) Specialists
Drive process and efficiency initiatives, including IT and automation of compliance processes
Collaborate with business functions and the global export control network in Airbus to ensure compliant business operations
Analyze and validate Customer End Use Statements
Screen and approve customers for Export Control and KYC compliance and risk evaluation
Conduct enhanced due diligence for higher-risk clients based on various considerations (geopolitical, sanctions, etc.)
Develop business processes and conduct awareness training to maintain high export control standards
Analyze orders, deliveries & customer profiles to proactively guide the business on best practice and optimization

What we offer

Competitive Remuneration
Hybrid Working
Flex-time
Maternity/paternity leave
Job sharing
Personalized development plans
Large portfolio of learning solutions
Lots of internal mobility opportunities
Health insurance
Well-being programs

Fulltime

Dealer Compliance Audit Specialist

As the Senior Specialist for Sales Compliance, you will act as the frontline of ...

Location

Canada , Mississauga

Salary:

40.00 - 50.00 CAD / Hour

Randstad

Expiration Date

June 03, 2026

Requirements

Post-secondary diploma or degree in Business Management, Finance, or a related field
4–7 years in compliance, audit, fraud investigations, AML/KYC, or export controls
Experience in the automotive or financial services sector is highly preferred
Advanced skills in Excel, PowerPoint, and PowerBI
Experience with pattern detection and evidence synthesis
Demonstrated ability to apply policy with defensible, audit-style documentation
Strong project management skills with the ability to multitask in an ambiguous environment
Exceptional discretion when handling sensitive or confidential information
Excellent interpersonal and relationship-building skills to manage cross-functional stakeholders
Ability to travel and work independently as required

Job Responsibility

Anomaly Monitoring: Conduct daily sweeps of sales and RDR data to flag 'red flags' such as straw buyers, out-of-province patterns, and duplicate contact details
Forensic Investigations: Request and audit deal files for KYC evidence, signatures, and non-export agreements
correlate internal records with OSINT and vehicle history reports
Policy Enforcement: Assess violations against the Export & Reseller Policy, calculate penalties/chargebacks, and recommend program eligibility impacts
External Liaison: Coordinate with the CBSA and other authorities on export inquiries through the appropriate Legal and Compliance channels
Communication & Reporting: Draft formal non-compliance letters and author comprehensive monthly/quarterly reports on financial impacts and identity theft indicators
Systems Innovation: Partner with IT/Data teams to initiate the design of simple AI/automation rules for watchlists and pattern alerts
Remediation: Track all cases to closure, validating that corrective actions have been completed and documented in the central repository (BPIM)

What we offer

High-Impact Visibility: Direct engagement with senior leadership, providing briefings on market trends and financial impacts
Strategic Autonomy: Opportunity to lead the design of AI-driven automation rules and pattern-alert systems
Professional Growth: Experience a complex, multi-layered regulatory environment that blends automotive logistics with financial-style compliance
Dynamic Work Environment: A role that balances deep-dive data forensics with high-level relationship management across a national dealer network

New

Wealth Analyst for RIA Firm

This is a strong opportunity for early-career professionals (3+ years) looking t...

Location

United States , Menlo Park

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

~3+ years in wealth management, preferably with HNW/UHNW clients
CFP (or close to completion)
Strong communication skills and client-facing mindset
Detail-oriented with solid analytical and organizational abilities
Comfortable working independently and as part of a team
Experience with tools like eMoney, Holistiplan, or Salesforce is a plus
Proficient in Excel

Job Responsibility

Support Wealth Advisors in delivering a high-touch client experience
Gather and organize client data to build financial plans and investment proposals
Prepare analyses across cash flow, investments, tax, estate, and risk planning
Update plans in financial planning software and incorporate advisor/client feedback
Assist with portfolio monitoring, account maintenance, and follow-ups after meetings
Manage tasks and client records in CRM (e.g., Salesforce)
Coordinate with internal teams to keep deliverables on track

What we offer

medical, vision, dental, life and disability insurance
401(k) plan
free online training
competitive compensation and benefits

Fulltime

New

Customer Service Representative

We want you to join our team as a Customer Service Representative. If you have t...

Location

United States of America , Rochester

Salary:

15.00 - 16.50 USD / Hour

Circle K

Expiration Date

Until further notice

Requirements

Selling products to customers
Providing excellent customer care
Communication and friendly conversation
Performing at a quick pace while having fun
Working as part of a team to accomplish daily goals
Coming up with great ideas to solve problems
Thinking quickly and offering suggestions

Job Responsibility

Greet customers, run the register, cashier, make purchase suggestions and sometimes work with our food program
Work around the store (inside and out) in many different areas to help maintain our high standards for store appearance and provide fast and friendly service to our customers
Provide regular and predicable onsite attendance
Interact with many customers daily, all while working with a fun, energetic team accomplishing daily tasks around the store

What we offer

Medical, Vision, Dental, & Life Insurance/Short & Long Term Disability
Flexible Schedules
Weekly Pay
Weekly Bonus Potential
Large, Stable Employer
Fast Career Opportunities
Work With Fun, Motivated People
Task Variety
Paid Comprehensive Training
401K With a Competitive Company Match

Parttime

New

Collector III

We are looking for an experienced collections specialist to support account reco...

Location

United States , Eagan

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma or equivalent required
5-7 years of experience in collections, financial services, and/or customer service required
Strong verbal and written communication skills with the ability to handle sensitive account discussions professionally
Demonstrated ability to negotiate payment arrangements and support successful debt recovery outcomes
Ability to work independently, manage time effectively, and maintain productivity across a steady workload
Experience documenting customer information accurately and maintaining detailed account records
Working knowledge of collection regulations, company policies, and standard procedures related to account recovery
Proficiency with Microsoft Word and familiarity with collections software or other related computer applications is preferred

Job Responsibility

Contact customers regarding past-due balances and work toward timely, practical payment resolutions through effective negotiation
Maintain complete and accurate records of account activity, customer conversations, commitments, and follow-up actions in the appropriate systems
Review delinquent accounts to determine next steps, recommend recovery strategies, and escalate issues when needed
Process payments and update account information while ensuring all transactions are handled with accuracy and attention to detail
Apply collection practices in accordance with federal, state, and internal policies, procedures, and compliance standards
Provide attentive customer support by answering account-related questions, explaining payment options, and addressing concerns clearly
Use Microsoft Word and collections-related software to manage case documentation, prepare correspondence, and track account progress
Offer day-to-day guidance to less experienced team members by sharing best practices and constructive feedback when appropriate

What we offer

Medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

New

Customer Service Representative

We want you to join our team as a Customer Service Representative. If you have t...

Location

United States of America , Elk River

Salary:

14.00 - 15.50 USD / Hour

Circle K

Expiration Date

Until further notice

Requirements

Ability to stand and/or walk for up to 8 hours
Lift and/or carry up to 30 pounds from ground to overhead up to 30 minutes in a shift
Occasionally lift and/or carry up to 60 pounds from ground to waist level
Push/pull with arms up to a force of 20 pounds
Bend at the waist with some twisting up to one hour a shift
Grasp, reach and manipulate objects with hands
This handwork requires eye-hand coordination, and may require climbing a ladder to store and retrieve materials or place and remove signs

Job Responsibility

You will greet customers, run the register, cashier, make purchase suggestions and sometimes work with our food program
There is never a dull moment as you will be working around the store (inside and out) in many different areas to help maintain our high standards for store appearance and provide fast and friendly service to our customers
Provide regular and predicable onsite attendance
You will interact with many customers daily, all while working with a fun, energetic team accomplishing daily tasks around the store

What we offer

Medical, Vision, Dental, & Life Insurance/Short & Long Term Disability
Flexible Schedules
Weekly Pay
Weekly Bonus Potential
Large, Stable Employer
Fast Career Opportunities
Work With Fun, Motivated People
Task Variety
Paid Comprehensive Training
401K With a Competitive Company Match

Parttime

New

Senior Manager - RunOps - PBM-IT

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Work at Home

Salary:

130295.00 - 260590.00 USD / Year

CVS Health

Expiration Date

June 01, 2026

Requirements

Bachelor's degree in Computer Science or equivalent work experience required, one additional year of experience is required for each year of college not attained
10+ or more years of production support or service delivery experience
Experience working with a managed services vendor
ITIL Qualified & Expert knowledge of ITIL disciplines
Experience of managing 3rd parties and 3rd party delivered services
Service Management or Support in a large-scale and diverse environment of incident management, escalation procedures and related disciplines

Job Responsibility

Execute the enterprise SRE strategy, including SLOs, SLIs, error budgets, and reliability roadmaps
Establish reliability standards and practices across the applications, backend services, APIs, data platforms, and AI workloads
Drive a culture of reliability-by-design and operational excellence across engineering teams
Lead adoption of AIOps capabilities for proactive issue detection, alert noise reduction, and predictive failure prevention
Implement AI-assisted incident triage, automated runbooks, root-cause analysis, and self-healing systems
Partner with the AI Platform team to integrate LLMs and ML models into operational workflows (log summarization, anomaly detection, remediation)
Own enterprise observability strategy across metrics, logs, traces, and user experience monitoring
Standardize tooling and practices using platforms such as AppD, DynaTrace, Datadog, Splunk, Prometheus, Grafana, OpenTelemetry
Deliver real-time dashboards and executive reporting on uptime, performance, latency, and error budgets
Lead enterprise incident response, escalation, and post-incident learning (blameless postmortems)

What we offer

Medical coverage
Dental coverage
Vision coverage
Paid time off
Retirement savings options
Wellness programs
Bonus
Commission
Short-term incentive program
Equity award program

Fulltime

Export Control & KYC Specialist

Airbus

Location:
Denmark , Copenhagen

Category:
Legal

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 21, 2026

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Export Control & KYC Specialist

Airbus

Location:Denmark , Copenhagen

Category:Legal

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 21, 2026

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