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Senior Compliance Officer – AML, KYC & Digitalization
Job in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-01-14
Listing for:
AMINA Bank AG
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Pennsylvania is seeking a Compliance Officer to ensure robust regulatory adherence by overseeing KYC/AML processes, monitoring transactions, and managing compliance risks. The ideal candidate will have over 5 years of experience in the financial sector, fluency in German and English, and a broad experience as a compliance officer. Join a team that values diversity and innovation, driving the digitalization of compliance projects in a collaborative environment.
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Position Requirements
10+ Years
work experience
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