AML Compliance Expert — Hybrid (Remote 40%)
Volkswagen Group Services GmbH
Volkswagen Financial Services in Puebla, Mexico invites applications for a Compliance Expert Anti-Money Laundering (f/m/d). This full-time position focuses on shaping and enforcing AML controls, regulatory reporting, and risk assessment within the Legal and Integrity department.
The role collaborates with internal teams to ensure adherence to applicable laws and company standards. You will analyze data, manage certifications and permits, and contribute to internal audits and incident
#J-18808-LjbffrVacante publicada el 3 días atrás
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