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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

Vacancy posted 9 hours ago
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