Senior Compliance Officer

Founded in April 2018 and headquartered in Zug, Switzerland, AMINA Bank AG is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy.

In August 2019, AMINA Bank received a Swiss banking and securities dealer licence – the first time the Swiss regulatory authority FINMA has granted a licence to a financial services provider with a core capability in digital assets. The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Bank’s value proposition unique - CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem.

2024 marks another important milestone in AMINA’s development with the incorporation of AMINA (Austria) AG and the submission for a CASP licence under MiCAR with the Austrian financial market authority FMA.As a Senior Compliance Officer and Deputy MLRO at AMINA Austria, you will support the implementation and execution of the bank’s compliance framework to ensure regulatory excellence and ethical conduct across our operations. Your role will be pivotal in maintaining trust, transparency, and adherence to regulatory standard

• Monitor and assess compliance with regulatory obligations (including relevant EU and Austrian laws and regulation) as well as compliance with AMINA Austria’s MiCA license).
•  Support the implementation of internal core compliance controls and processes, with a particular focus on AML/CTF, Fraud Prevention, Market Conduct, and Sanctions Compliance.
• Act as Deputy MLRO and assist in the execution of client onboarding, transaction monitoring and periodic reviews, ensuring compliance with applicable laws and internal policies.
• Conduct compliance risk assessments and contribute to the drafting of compliance reports for management.
• Help maintain and update compliance manuals, policies, and procedures.
• Track regulatory developments and assist in analyzing their impact on products, services, and client interactions.
• Support the delivery of internal compliance training programs.
• Collaborate with Group Compliance and assist in cross-border compliance initiatives.
• Participate in audits, regulatory reviews, and respond to compliance queries from internal and external stakeholders.
• 3–4 years of experience in compliance, preferably in a banking or financial services environment.
• University degree in Law, Business, Finance, or related fields.
• Strong knowledge of EU and Austrian regulatory frameworks, including AML/CTF and MiFID II.
• Familiarity with banking compliance operations, client onboarding, and transaction monitoring.
• Excellent communication skills in English; German proficiency is a strong plus.
• Detail-oriented, analytical mindset with the ability to multitask in a dynamic environment.
• Enthusiasm for innovation and openness to learning about digital assets and evolving compliance practices.

Join our driven and diverse team, and help redefine the future of finance.

At AMINA, we believe innovation flourishes when people from all backgrounds and perspectives come together. We empower our employees to contribute, grow, and thrive in a culture that values collaboration, inclusion, and personal development.

No matter your background, at AMINA, EVERYONE is welcome!