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

Head Of Taxation

Hi, We are hiring for a Direct Taxation with one of our clients. Location - Bang...

Location

India , Bengaluru

Salary:

Not provided

Randstad

Expiration Date

June 06, 2026

Requirements

CA Qualified
4–6 years of relevant post-qualification experience

Job Responsibility

Ensure end-to-end compliance with direct tax regulations including Income Tax, TDS, Advance Tax, and related filings
Prepare and file income tax returns and manage tax audit processes
Handle tax assessments, notices, and correspondence with tax authorities
Support tax planning initiatives and identify opportunities for optimization
Track changes in tax laws and assess their impact on the organization
Act as the key finance point of contact for internal auditors
Coordinate internal audit activities across departments and ensure timely data submission
Review audit observations and work with stakeholders to implement corrective actions
Strengthen internal controls and ensure adherence to company policies and SOPs
Monitor closure of audit findings and report status to management

Fulltime

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Program Manager / Core Team Leader

We are currently looking a Core Team Lead / Program manager for a 6-month matern...

Location

Switzerland , Eysins

Salary:

Not provided

Randstad

Expiration Date

July 31, 2026

Requirements

Proven experience in program or project management within digital health or related technology domains
Strong background in software development lifecycle and product delivery management
Experience managing strategic suppliers and complex, cross-functional projects
Excellent communication and stakeholder management skills, able to influence at senior leadership levels
Familiarity with pharmaceutical or regulated environments is highly preferred
PMP, Agile, or equivalent project management certifications are a plus
You are proficient in English

Job Responsibility

Lead and manage the end-to-end delivery of a digital health program, ensuring alignment with strategic goals
Manage relationships and performance of strategic suppliers and partners, driving accountability for timelines, costs, and quality
Experience with budget management
Develop, plan, track, and report program status including risks, issues, dependencies, and milestones to senior leadership and stakeholders
Lead and coordinate the project Core Team, including members representing all functions (Business and Marketing, Engineering, Regulatory, Quality, Procurement, commercial, …) in charge of the solution development and delivery
Facilitate clear and proactive communication channels across internal and external stakeholders
Drive continuous improvement in program management practices and delivery excellence
Ensure compliance with relevant regulatory and company standards related to digital health solutions

Fulltime

New

Retail Merchandiser - Installations

Momentum Instore is looking for 2 Retail Merchandisers to join our team, working...

Location

United Kingdom , Bournemouth

Salary:

15.00 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Enthusiastic, detail-oriented
comfortable working independently and travelling regionally
Retail or merchandising experience is a plus for this role

Job Responsibility

Visiting retailers and using detailed planograms to update the stand
Moving and installing new parts around and resequencing stock according to a new planogram
Rearranging cassetts and dividers
Maintaining the stand, keeping it looking fresh for customers that visit the store
Travelling to depot for kit collection

What we offer

Training paid and fully provided
Work on assignment basis under own supervision
Travel regionally up to 50 miles of home
Field-based working in various high street retailers
Monday to Friday full days
Pay rate £15 per hour plus expenses (fuel/parking etc.)
Equipment: uniform, company van (for business use only), and PPE provided
Work when available on a variety of projects

Fulltime

New

Operational Support Officer

Operational Support Officer - HMCTS Location: Plymouth Combined with travel to P...

Location

United Kingdom , Plymouth

Salary:

12.86 - 13.25 GBP / Hour

Brook-St Hiredonline

Expiration Date

Until further notice

Requirements

Strong organisational skills and attention to detail
Excellent communication skills, with the ability to engage effectively with a diverse range of users
Ability to follow procedures accurately and handle sensitive information securely
Proactive approach to problem-solving and risk awareness
Experience in customer service or administrative roles is desirable
Knowledge of court or legal processes is a plus but not essential

Job Responsibility

Undertaking all administrative tasks to prepare for, facilitate, and conclude hearings efficiently
Providing support and guidance to users and stakeholders via face-to-face engagement, telephone, and written correspondence, ensuring clear communication for those with complex needs
Using HMCTS service scripts and knowledge articles to direct users to relevant services and information
Supporting users through complaints procedures, offering immediate assistance to prevent escalation, and updating case management systems as required
Identifying risks related to HMCTS buildings and informing the Senior Person on Site (SPoS) promptly
Processing work according to standard operating procedures to meet performance targets and uphold service standards
Managing case files with accuracy, ensuring secure data handling and compliance with retention policies
Handling jury service tasks, including selection, deferrals, attendance tracking, and processing expenses
Assisting with listing and scheduling to optimise judicial time and respond to urgent matters efficiently
Providing judicial support such as diary management and administrative assistance

Fulltime

New

Senior Full-Stack Developer

Metalcraft of Mayville is building a new in-house development team and is hiring...

Location

United States , West Bend

Salary:

90000.00 - 160000.00 USD / Year

Robert Half

Expiration Date

Until further notice

Requirements

3–5+ years of software development experience
Strong full-stack background
Experience owning products or major features end-to-end
Ability to gather requirements from business users or clients
Experience with AI development tools and reviewing generated output thoughtfully

Job Responsibility

Rebuild legacy systems into modern web apps
Build full-stack applications from scratch
Work directly with stakeholders across operations, sales, and manufacturing
Design APIs, databases, and scalable solutions
Help shape architecture, tooling, and engineering practices on a new team

What we offer

medical, vision, dental, and life and disability insurance
401(k) plan

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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Location:Denmark , Copenhagen

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Job Description:

Job Responsibility:

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Job Posted:February 21, 2026

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