AMINA Bank in Zug, Switzerland is looking for a Senior Compliance Officer. In this role, you will lead important compliance initiatives, ensuring adherence to regulations while mentoring others. You will conduct due diligence for high-risk clients and manage KYC assessments.
Candidates should have extensive experience in compliance, particularly in AML/KYC frameworks, and fluency in both German and English. The role offers strategic advisory to senior management and requires advanced knowledge of digital assets.
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