At a Glance: The Story Behind AMINA

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA’s value proposition unique. 
AMINA operates globally from its regulated hubs in Switzerland, Abu Dhabi, and Hong Kong to offer fiat and crypto services to progressive investors, traditional and crypto-native alike, whether individuals, corporates, or institutions.   
 
CVVC Global Report and CB Insights named AMINA as one of the Top 50 Companies within the blockchain ecosystem. Aite Group awarded AMINA their 2021 Digital Wealth Management Impact Innovation Award in the ‘Digital Startup of the Year’ category, and LinkedIn listed AMINA as one of the Top Startups 2021 in Switzerland. In 2022, AMINA won the Digital Assets Offering or Service at the WealthBriefing Swiss EAM Awards, and the bank was also recognised for its product offering SEBAX and won the Best ETP of the Year award at the Swiss ETF Awards 2022. In 2023, AMINA won the European WealthBriefing Award in the Digital Assets Solution, Fund Manager category.

Your Mission (Should You Choose to Accept It)

As a 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 

Your AMINA To-Do List

• 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 andassistin cross-border compliance initiatives.
• Participate in audits, regulatory reviews, and respond to compliance queries from internal and external stakeholders.

Your golden ticket to the AMINA team:

• 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; Germanproficiencyis 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.

Why We’re Awesome

We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE is welcome!

Join our skilled team and together redefine finance.