About The Job
Are you ready to chart your own career? The runway to success in global aviation begins here… Are you looking for an opportunity to work for a global brand where you can utilize your skills, collaborate with a diverse team, and grow within a dynamic organization? We are seeking a

Compliance Coordinator / KYC & Export Control Specialist

to join our Compliance team. This role will be based in Valencia, Spain, with a flexible hybrid work setup. Don’t hesitate to apply if you are within commuting distance of Valencia a few days per week.

Purpose of the Role
This role supports the Compliance function in delivering effective KYC, due diligence, and export control oversight across Chapman Freeborn Group. It ensures that all business activities comply with applicable sanctions, AML/CTF, and export control regulations, while enabling efficient onboarding and operational continuity. Acting as a key second line of defense, this position plays a critical role in supporting integral business units through risk-based compliance guidance and operational oversight.





Key Responsibilities

Perform onboarding and due diligence checks on customers, suppliers, and counterparties, including risk-based KYC reviews (ownership structures, screening checks)

Ensure accurate tracking, documentation, and auditability of onboarding processes, acting as a key contact for stakeholder queries

Provide day-to-day compliance guidance and assess transactions for AML, sanctions, fraud, and bribery risks

Escalate high-risk or suspicious cases in line with established procedures

Support assessments of transactions against export control regulations, including license tracking where required

Monitor high-risk jurisdictions, restricted activities, and sanctions developments

Maintain accurate compliance records and audit trails across systems and trackers

Track onboarding progress and contribute to KPIs and compliance reporting

Support continuous improvement of compliance processes, in

📌 Compliance Coordinator (Madrid)
🏢 Chapman Freeborn Airchartering
📍 Madrid