CrawlJobs Logo

Export Control & KYC Specialist

airbus.com Logo

Airbus

Location Icon

Location:
Denmark , Copenhagen

Category Icon
Category:
Legal

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Are you a detail-focused specialist and ready to apply your enthusiasm for Legal & Compliance matters? We are currently looking for three Export Control and Know Your Customer (KYC) Specialists to join our Legal & Compliance team in Copenhagen. We are a team with diverse profiles working globally to ensure Satair's export business remains compliant with National, European, and US export control laws, sanctions & embargoes, and Airbus directives. In this exciting role you will leverage your experience in Legal & Compliance affairs, particularly with U.S. regulations, European laws & Airbus policies to make a meaningful impact on our global operations. We value proactive thinkers who can make decisive recommendations and ensure compliance with national and international regulations. Work with a global team of six Know Your Customer (KYC) Specialists - located in Copenhagen, Singapore, Hamburg and Herndon (USA).

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

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
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

Additional Information:

Job Posted:
January 25, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Airbus - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Export Control & KYC Specialist

Export Control & KYC Specialist

We are currently looking for three Export Control and Know Your Customer (KYC) S...
Location
Location
Denmark , Copenhagen
Salary
Salary:
Not provided
airbus.com Logo
Airbus
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Export Control and Know Your Customer Screening Specialist

Are you a detail-focused specialist and ready to apply your enthusiasm for Legal...
Location
Location
Germany , Hamburg Area
Salary
Salary:
77000.00 - 83000.00 EUR / Year
airbus.com Logo
Airbus
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Dealer Compliance Audit Specialist

As the Senior Specialist for Sales Compliance, you will act as the frontline of ...
Location
Location
Canada , Mississauga
Salary
Salary:
40.00 - 50.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
June 03, 2026
Flip Icon
Requirements
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
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
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
Read More
Arrow Right
New

Primary Teaching Assistant

Are you passionate about shaping young minds? As a Teaching Assistant in primary...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 22, 2026
Flip Icon
Requirements
Requirements
  • communication
  • teaching assistant experience
  • passionate
  • positive
  • flexible
  • hold two work references
  • UK work eligibility
Job Responsibility
Job Responsibility
  • providing crucial support to the class teacher
  • working with a child one-on-one or in small groups
  • preparing the classroom and aiding in the learning process
What we offer
What we offer
  • Convenient Mobility: Ideal for drivers due to diverse school locations
  • Versatile Exposure: Work across various schools for diverse experiences
  • Weekly Pay: Enjoy hassle-free weekly payments with fantastic daily rates
  • Effortless Hours: Submit your hours seamlessly through our time sheet app
  • Rewards Await: Earn £300 through our Refer a Friend scheme
  • Dedicated Support: Benefit from a consultant deeply connected with supported schools
  • Personalised On boarding: Receive tailored assistance for compliance
  • Compliance Assistance: Support for DBS on the update service or help to obtain one
  • career
  • work-life
  • Fulltime
Read More
Arrow Right
New

Primary Teaching Assistant

Are you passionate about shaping young minds? As a Teaching Assistant in primary...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 21, 2026
Flip Icon
Requirements
Requirements
  • Non Teaching
  • communication
  • teaching assistant experience
Job Responsibility
Job Responsibility
  • Providing crucial support to the class teacher
  • Working with a child one-on-one or in small groups
  • Preparing the classroom
  • Aiding in the learning process
What we offer
What we offer
  • Convenient Mobility: Ideal for drivers due to diverse school locations
  • Versatile Exposure: Work across various schools for diverse experiences
  • Weekly Pay: Enjoy hassle-free weekly payments with fantastic daily rates
  • Effortless Hours: Submit your hours seamlessly through our time sheet app
  • Rewards Await: Earn £300 through our Refer a Friend scheme
  • Dedicated Support: Benefit from a consultant deeply connected with supported schools
  • Personalised On boarding: Receive tailored assistance for compliance
  • Essential Traits: Be passionate, positive, flexible, and hold two work references
  • Compliance Assistance: Support for DBS on the update service or help to obtain one, and UK work eligibility
  • Fulltime
Read More
Arrow Right
New

Long term supply teacher

Transform lives through education as a caring and dedicated teacher, making a la...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • QTS/PGCE qualification required
  • comprehensive working history and two recent working references
  • DBS on the update service or readiness to obtain one
  • eligibility to work in the UK
  • passion and positivity for teaching
  • good communication skills
  • key stage 1 experience
Job Responsibility
Job Responsibility
  • Full teaching responsibilities within your placement
  • marking, planning, and teaching throughout extended periods
  • payment to scale for placements surpassing 6 weeks
  • full-time availability dedicated to teaching
What we offer
What we offer
  • Refer a friend bonus scheme
  • weekly pay with competitive daily rates
  • simple hour submissions through user-friendly app
  • £300 Refer a Friend bonus
  • dedicated consultant
  • personalised assistance for compliance and seamless onboarding
  • career
  • work-life
  • Fulltime
Read More
Arrow Right
New

Supply Sen Teaching Assistant

Are you passionate about shaping young minds? As a Teaching Assistant in primary...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 21, 2026
Flip Icon
Requirements
Requirements
  • Non Teaching
  • 121 teaching experience
  • communication
  • SEN experience
  • teaching assistant experience
What we offer
What we offer
  • Career
  • Work-Life balance
  • Refer a friend bonus scheme
  • Dedicated support
  • Personalised onboarding
  • Compliance assistance
  • Fulltime
Read More
Arrow Right
New

Primary Teaching Assistant

Are you passionate about shaping young minds? As a Teaching Assistant in primary...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 21, 2026
Flip Icon
Requirements
Requirements
  • communication
  • teaching assistant experience
  • Non Teaching
  • passionate
  • positive
  • flexible
  • hold two work references
  • UK work eligibility
Job Responsibility
Job Responsibility
  • providing crucial support to the class teacher
  • working with a child one-on-one or in small groups
  • preparing the classroom and aiding in the learning process
What we offer
What we offer
  • Refer a friend bonus scheme
  • Convenient Mobility
  • Versatile Exposure
  • Weekly Pay
  • Effortless Hours
  • Rewards Await £300 through Refer a Friend scheme
  • Dedicated Support
  • Personalised On boarding
  • Compliance Assistance
  • training and education
  • Fulltime
Read More
Arrow Right