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Head of Financial Crime & Digital Asset Compliance

Company

AMINA Bank AG

Location

zug, zug

Type

Full-time

AMINA Bank AG in Zug, Switzerland is seeking a Head of Financial Crime to oversee compliance with financial crime regulations. The role includes leading the Financial Crime framework to ensure regulatory adherence and risk management, particularly in the context of digital assets.

The ideal candidate will have over 10 years of experience in financial crime compliance, and fluency in both English and German. This leadership position requires a deep understanding of Swiss and international regulations and strong stakeholder engagement skills.

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