17 ago
|
Volkswagen Group Services
|
Heroica Puebla de Zaragoza
17 ago
Volkswagen Group Services
Heroica Puebla de Zaragoza
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: 25210 Location: Puebla, PUE, MX, 72700 Department: Legal and Integrity Working Model: Full-time Contract Type: Assignee Remote Working: Up to 40% Posting Date: Aug 5, 2026 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.
📌 Compliance Expert Anti-Money Laundering (f/m/d) (Heroica Puebla de Zaragoza)
🏢 Volkswagen Group Services
📍 Heroica Puebla de Zaragoza