Junior AML & Compliance Specialist

07 ott - Milano
Volkswagen Group

pVOLKSWAGEN BANK GMBH in Milan, IT is seeking a Compliance AML professional focused on ongoing monitoring, regulatory assessment, and advisory support for departments and branch management. The role emphasizes risk management, testing programmes, and training across compliance topics. /ppThe position reports to the Compliance AML Manager and involves collaboration with the Compliance Specialist Sr. to ensure adherence to laws and internal controls. /p #J-18808-Ljbffr

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