Compliance Officer — AMINA Bank

NewCHF 69'500 - 106'000

AMINA Bank · Zug (ZG)

Categoria: Altro Contratto: full-time Salario: CHF 69'500 - 106'000

SalaryCHF 69'500 - 106'000

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.

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.

You will drive key compliance projects, particularly digitalization initiatives while identifying and mitigating risks and strengthening the organization’s overall compliance framework
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

Monitoring of transactions and sanctions alerts Managing KYC and Due Diligence Analysis
At least 6-8 years of experience in the financial sector Fluent in German and English

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