Senior Compliance Officer
Amina Bank is a pioneer in the financial industry, providing a seamless, secure and easy-to-use bridge between digital and traditional assets. We are bringing a new financial services paradigm to the blockchain and finance economy.
We are looking for a Senior Compliance Officer to join our Compliance Team.
Key Responsibilities:
* Drive Compliance projects
* Review Onboarding cases considering legal/regulatory requirements (AML, AMLD, CDD 20, FinSA, cross-border client segmentation, FATCA/CRS)
* SUPPORT front employees in complex KYC cases and transactions
* Manage KYC and Due Diligence Analysis
* Develop and review Compliance policies and procedures
* Assess and implement regulatory changes in processes, policies, product and client documentation
* Provide compliance advisory services to client handling staff and Executive Management on various projects related to new products and services
* SUPPORT cross-border business related matters and tax reporting
* Identify, assess, mitigate and report Compliance risks
* Educate and train employees on Compliance topics
Requirements:
* At least 8 years of experience in the financial sector
* Fluent in German and English
* Broad experience as in-house Senior Compliance Officer in a bank or alternately, the financial industry
* Experience in or curiosity for blockchain and other new technologies
* Structured, independent and precise working manner
* Ability to work under pressure, manage own goals and set up priorities
* Open-minded, solution-oriented and team-player attitude