Junior Aml & Compliance Specialist
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-*****-Ljbffr
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-*****-Ljbffr