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Head of Financial Crime

AMINA Bank·Zug·01.06.2026

 amina.jobs.personio.com

 
full_time80–100%

 

This role leads financial crime compliance at AMINA Bank. Daily tasks include overseeing frameworks and operations. Requirements include 10+ years of experience and a degree. Nice-to-haves are German fluency and hands-on expertise with financial crime systems. The role is unique due to its focus on digital assets. Notable perks include leading a team and driving compliance culture.