Job Description
KNOW THE RULES. ENABLE OPPORTUNITIES.
USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES.
It takes a highly driven team of investigative minds to stay on top of the myriad regulations that impact our global business. People with a passion for analysis who can detect the value on the road to ensuring full compliance. So if you’re looking for a responsible role with the autonomy to really influence how we handle the business of ever-changing regulations, why not drive the future of compliance with us?
As part of the fight against money laundering, compliance is tasked with investigating customers and customer transactions that may be related to money laundering or terrorist financing, or still that violate financial sanctions and embargoes. Also necessary is the detection of fraud risks and the preparation of potential fraud profiles.
What awaits you?
Your role within Legal & Compliance
You deep dive into inter...
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