Senior Compliance Officer - Banking & Crypto Compliance
AMINA Bank AG
AMINA Bank AG in Indiana is seeking a Compliance Officer to ensure robust regulatory adherence by managing KYC/AML processes and overseeing onboarding reviews. This role supports front-office teams with compliance advisory and helps develop compliant policies. The ideal candidate will have at least 6-8 years of experience in the financial sector, be fluent in both German and English, and have experience in blockchain technologies. Join us to redefine finance in a welcoming environment. #J-18808-Ljbffr
- ...April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry.... ...Dhabi, and Hong Kong to offer fiat and crypto services to progressive investors,... ...Choose to Accept It) We are looking for a Compliance Officer to ensure robust regulatory adherence...Suggested
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