Compliance Expert Anti-Money Laundering (f/m/d)
Welcome to Volkswagen Financial Services, where every day is an opportunity to discover new horizons and challenges.
We are committed to accompanying you in the search for your next challenge, offering you opportunities that coincide with your personal and professional goals.
At Volkswagen Financial Services, we value your growth and development, and we're here to provide you with the tools and support you need to propel your career to success.
Explore with us and find the path that will lead you to achieve your goals while immersing yourself in an environment of innovation and excellence.
We are excited to embark with you on this journey towards achieving your dreams.
Join us and discover a world of possibilities at Volkswagen Financial Services!
Brief Role Description
Possible Tasks within this Role
Qualification requirements
Skills
Analytical Thinking
Certification and Permits Management
Certification
Communication Skills
Compliance Management System
Data Analysis
Data Reporting
Decision-making Skills
Internal Auditing
Problem Solving
Regulatory Compliance Management
Regulatory Reporting




At Volkswagen Financial Services, we believe that every voice counts.
We are committed to creating an inclusive work environment where each individual can contribute their unique experience and diverse perspectives.
We value diversity in all its forms and recognize that it is critical to our success.
That's why we invite you to join our team, where your skills and talents are appreciated, regardless of your background, gender, sexual orientation, or gender identity.
At Volkswagen Financial Services, your voice matters and together we can build a more inclusive and equitable future.
Join us and be a part of our inclusive culture today!
Job ID: *****
Location: Puebla, PUE, MX, *****
Department: Legal and Integrity
Working Model: Full-time
Contract Type: Assignee
Remote Working: Up to 40%
Posting Date: Aug 5, ****
Discover a variety of tasks and new challenges.
Together we will implement exciting projects and reshape the future of mobility.
In case of further inquiry please provide the Job-IDas reference number.
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📌 Compliance Expert Anti-Money Laundering (F/M/D) (Heroica Puebla de Zaragoza)
🏢 Volkswagen Group Services
📍 Heroica Puebla de Zaragoza