Compliance Officer at AMINA

Zug, Zug, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

03 Sep, 26

Salary

0.0

Posted On

05 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Compliance Advisory, Regulatory Interpretation, Transaction Monitoring, Sanctions Alerts, Due Diligence Analysis, Risk Mitigation, Blockchain, Cross-border Client Segmentation, FATCA, CRS, FinSA, German Fluency, English Fluency, Policy Development

Industry

Financial Services

Description

At a Glance: The Story Behind AMINA Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA’s value proposition unique. AMINA operates globally from its regulated hubs in Switzerland, Abu Dhabi, and Hong Kong to offer fiat and crypto services to progressive investors, traditional and crypto-native alike, whether individuals, corporates, or institutions. CVVC Global Report and CB Insights named AMINA as one of the Top 50 Companies within the blockchain ecosystem. Aite Group awarded AMINA their 2021 Digital Wealth Management Impact Innovation Award in the ‘Digital Startup of the Year’ category, and LinkedIn listed AMINA as one of the Top Startups 2021 in Switzerland. In 2022, AMINA won the Digital Assets Offering or Service at the WealthBriefing Swiss EAM Awards, and the bank was also recognised for its product offering SEBAX and won the Best ETP of the Year award at the Swiss ETF Awards 2022. In 2023, AMINA won the European WealthBriefing Award in the Digital Assets Solution, Fund Manager category. Your Mission (Should You Choose to Accept It) We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions and sanctions alerts. The role supports front-office teams and management with compliance advisory, regulatory interpretation, and the development of compliant policies, procedures, and documentation. You will drive key compliance projects, particularly digitalization initiatives while identifying and mitigating risks and strengthening the organization’s overall compliance framework Your AMINA To-Do List Reviewing of Onboarding cases taking into account legal/regulatory requirements (AMLA, AMLO, AMLO-FINMA, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS) Supporting front employees in the assessment of complex KYC cases and transactions Monitoring of transactions and sanctions alerts Managing KYC and Due Diligence Analysis Developing and reviewing of Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies, product and client documentation Providing compliance advisory services to client handling staff as well as to the Executive Management and in various projects related to new products and services Supporting in cross-border business-related matters and tax reporting Identifying, assessing, mitigating and reporting Compliance risks Educating and training employees on Compliance topics Your golden ticket to the AMINA team: At least 6-8 years of experience in the financial sector Fluent in German and English Broad experience as an in-house compliance officer in a bank or alternately, the financial industry Experience in or curiosity for blockchain and other new technologies mandatory Structured, independent and precise working manner Ability to work under pressure, manage own goals and set up priorities Open-minded, solution-oriented and team player attitude Why We’re Awesome Join our skilled team and together redefine finance. We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE is welcome!

Responsibilities

The Compliance Officer is responsible for overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions and sanctions alerts. They provide compliance advisory to front-office teams and management while developing compliant policies and driving digitalization initiatives.