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Chief Financial Crime & Digital Asset Compliance
Job in
6300, Zug, Kanton Zug, Switzerland
Listed on 2026-06-11
Listing for:
AMINA Bank
Full Time
position Listed on 2026-06-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
AMINA Bank is seeking a Head of Financial Crime responsible for designing and overseeing compliance frameworks related to Financial Crime, including AML/CTF and fraud prevention. This senior leadership position requires strong regulatory engagement and experience in managing financial crime programs.
The ideal candidate will have over 10 years of relevant experience, a relevant degree, and fluency in English and German. At AMINA, we foster an inclusive environment where everyone is welcome.
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