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Junior Compliance & AML Specialist
Volkswagen Group. Assist the Compliance & AML Manager and collaborate with the Compliance Specialist Sr.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) compliance, regulatory advice, and risk assessment methodologies. Proficient in drafting internal regulations and providing compliance training across departments.
Highest-signal resume keywords
Anti-Money Laundering (AML)Compliance Risk AssessmentRegulatory AdviceCompliance TrainingInternal Regulations
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance Risk ModelsRegulatory DevelopmentsTesting ProgrammesComplaint Data AnalysisMonitoring Security Measures
Soft Skills
Proactive AttitudeOpen to FeedbackPositive Mindset
Industry Keywords
Volkswagen Financial ServicesConsumer Protection LawAnti-CorruptionAntitrustUsury
About the role
Key responsibilities & impact- Assist the Compliance & AML Manager and collaborate with the Compliance Specialist Sr.
- Provide regulatory advice to all Departments on Anti-Money Laundering, criminal acts, anti-corruption, antitrust, consumer protection law, usury, and related compliance issues
- Assess the impact of compliance matters on the organization and processes
- Monitor regulatory developments and conduct Compliance Risk Assessments and mitigation activities
- Establish and conduct testing programmes and methodologies for compliance with external and internal regulations
- Monitor complaints handling and analyze complaint data to identify recurring critical issues and mitigation actions
- Monitor security measures addressing conflicts of interest, anti-corruption, invitations, and gifts
- Provide compliance training to all Departments
- Draft and review internal regulations and policies
- Collaborate with Headquarter Departments on outsourcing, Internal Control System, and Compliance Risk Management processes
- Participate in compliance projects
Requirements
What you’ll need- Basic knowledge of VOLKSWAGEN FINANCIAL SERVICES products, services, and internal procedures
- Basic knowledge of main laws and regulations applicable to VOLKSWAGEN FINANCIAL SERVICES
- Basic knowledge of compliance risk models
- Basic knowledge of VWB back office activities
- Basic experience/knowledge in AML tasks/topics
- Proactive attitude
- Open to feedback and able to adjust to new situations
- Positive mindset
Benefits
Comp & perks- Remote working by agreement
- Full-time employment
- Fixed-term contract