Chief Financial Crime & Compliance Officer

AMINA Bank

📍 zug, zug, Switzerland

Full-time Other-General

Job Description

AMINA Bank seeks a senior leader for Financial Crime Compliance based in Zug. You will design and oversee the FCC framework, covering AML/CTF, sanctions, and blockchain risk controls, ensuring Swiss regulatory alignment.

In this executive role, you’ll partner with regulators, executives, and product teams to strengthen controls and drive a proactive compliance culture across fiat and digital asset services.

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