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.
AMINA India is a wholly owned subsidiary of AMINA Bank AG. AMINA India acts as a virtual extension of the bank supporting activities spanning trading & liquidity management, digital assets research, marketing, investment solutions, risk management, account management, mid/back-office, product management, technology & engineering, IT support, finance and human resources.
Compliance Officer - Transaction Monitoring
India
Full-time
Permanent employee
At a Glance: The Story Behind AMINA
Your Mission (Should You Choose to Accept It)
The Compliance Officer – Transaction Monitoring supports AMINA Bank’s Compliance function by executing and enhancing transaction monitoring controls across fiat and digital asset activities. The role plays a key part in identifying, investigating, and mitigating potential financial crime risks, ensuring compliance with Swiss and international regulatory expectations.
Working closely with senior compliance leadership, risk, and operations teams, this role contributes to maintaining a strong control environment while supporting AMINA’s growth as a regulated digital asset bank. Exposure to crypto‑assets and blockchain‑based transactions is an advantage, particularly in the context of evolving transaction typologies and monitoring methodologies
Working closely with senior compliance leadership, risk, and operations teams, this role contributes to maintaining a strong control environment while supporting AMINA’s growth as a regulated digital asset bank. Exposure to crypto‑assets and blockchain‑based transactions is an advantage, particularly in the context of evolving transaction typologies and monitoring methodologies
Your AMINA To-Do List
- Conduct transaction monitoring and alert reviews across fiat and, where applicable, digital asset transactions toidentifysuspicious or unusual activity
- Perform detailed investigations, document findings, and escalate cases in line with internal procedures and regulatory requirements
- Support the preparation and submission of Suspicious Activity Reports (SARs) and related regulatory filings
- Analyse transaction patterns, customer behaviour, and typologies to continuously improve monitoring effectiveness
- Contribute to the enhancement of transaction monitoring rules, scenarios, and thresholds in collaboration with Compliance, Risk, and Technology teams
- Assist with the use and optimization of transaction monitoring and RegTech systems, including data quality and reporting controls
- Support periodic reviews, audits, and regulatory examinations related to transaction monitoring and financial crime controls
- Maintain accurate case documentation and management information to support internal governance and regulatory oversight
- Stay informed on financial crime trends, regulatory developments, and emerging risks, including those related to digital assets and blockchain activity
Your golden ticket to the AMINA team:
- 3–6 years of experience in financial crime compliance, with a strong focus on transaction monitoring, investigations, or AML operations
- Prior experience within a regulated bank, financial institution, or payments/financial services environment
- Solid understanding of AML/CTF regulations, transaction monitoring methodologies, and financial crime risk indicators
- Experience preparing or supporting SARs and engaging with internal escalation and governance processes
- Familiarity with transaction monitoring systems and case management tools
- Exposure to crypto‑assets, blockchain transactions, or digital asset monitoring is a strong advantage but not mandatory
- Strong analytical skills with the ability to assess complex transaction flows and identify risk patterns
- High attention to detail, sound judgment, and the ability to work effectively in a regulated,fast‑pacedenvironment
- Excellent written and verbal communication skills in English; additional languages are an advantage
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.
Join our skilled team and together redefine finance.