20 beste Stellen als head of digital in zürich, zh – aktuell auf Personalsuche

Head of Financial Crime
AMINA Group —Zug, ZG
- 100%
- Englisch
- Master
- Analysefähigkeit
Direkt bewerben
2 Tage
CISO / Head of IT Security - Fulltime Hybrid
RetinAI Medical —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- AWS
- Bachelor
Direkt bewerben
Manager - Business Consulting - Digital Logistics and Fulfillment
EY —Zürich, ZH
- Management-Erfahrung
- Erfahrung mit Netzwerken
- Recruiting
Regional Head IT Business Engagement - Europe
Gate Gourmet —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
Head of Manufacturing Execution Systems (m/f/d)
Fresenius Kabi —Bad, ZH
- 100%
- Englisch
- Master
- Projektmanagement
Head Strategy & Business Development, Exchanges
SIX Group AG —Zürich, ZH
- Spanisch
- Englisch
- Bachelor
Head of Smart Workplace (w/m)
ITRIS Gruppe —Spreitenbach, AG
- Englisch
- Windows
- Master
- Homeoffice-Möglichkeit
Lead - Digital Product Manager (Maternity Cover - 9 Months)
On AG —Zürich, ZH
- Erfahrung in der IT
- Marketing
Head of Strategic Finance Projects
Avaloq —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Datenanalyse
Direkt bewerben
Communications Manager Vorwerk Home
Vorwerk SE & Co. KG —Wollerau, SZ
- 100%
- Kochen
- Englisch
- Microsoft Office
Senior Director of Brand Apparel Marketing
On AG —Zürich, ZH
- Management-Erfahrung
- Erfahrung in der IT
- Führungserfahrung
Senior Events Manager 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13 Tage
Head of Solution Engineering
TechBiz Global GmbH —Zürich, ZH
- 100%
- Homeoffice
- Bachelor
- Kommunikationsfähigkeit
Direkt bewerben
Product Manager - Digital Marketplace Automotive (f|m|d) - Zurich - Hybrid Work (80-100%)
SMG Swiss Marketplace Group AG Switzerland —Zürich, ZH
- Hybrides Arbeiten
- Englisch
- Bachelor
- Ohne Hochschulabschluss
- Eltern-/Erziehungsurlaub
Direkt bewerben
Marketing Specialist (Wealth Management – U.S. Clients) (100%)
Vontobel Holding AG —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Kommunikationsfähigkeit
1 Tag
Marketing Specialist
ALK-Abelló —Wallisellen, ZH
- 100%
- Englisch
- Microsoft Office
- Bachelor
18 Std.
Digital Health Project Lead
Biogen —Baar, ZG
- 100%
- Doktorat
- Englisch
- Master
Bid Manager (Zurich, Vienna or Remote)
Procivis AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
1 Tag
Head of Credit Structuring - CH Domestic Market
BNP Paribas —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Projektmanagement
- Verhandlungsgeschick
Oncology Commercial Director WESE (Western & Southern Europe Region)
AstraZeneca —Baar, ZG
- Überstunden
- Bachelor
- Ohne Hochschulabschluss
- Führungserfahrung
1 Tag

Ich möchte aktuelle Job-E-Mails für Stellen als head of digital in zürich, zh erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

head of digital jobs near zürich, zh

Jobs als Head Of Finance in Zug, ZG

Jobs als Director Of Business Development in Zürich, ZH

Jobs als Senior Event Manager in Zürich, ZH

Jobs als Head Of IT in Zürich, ZH

Jobs als Head Of Finance in Zürich, ZH

Jobs als Bid Manager in Zürich, ZH

Jobs als Product Manager in Zürich, ZH

Jobs als Regional Head in Zürich, ZH

Jobs als Business Consultant in Zürich, ZH

Jobs als Head Of Finance in Liechtenstein

Jobs als Head Of Finance in Liestal, Bl

Jobs als Head Operational Risk in Zürich, Zh

Jobs als Director Of Strategy in Zürich, Zh

Jobs als Hr Business Partner in Basel, Bs

Jobs als Director Of Business Development in Zug, Zg

Jobs als Supply Chain Director in Zürich, Zh

Jobs als Director Of Business Development in Oerlikon, Zh

Jobs als Business Development Manager in Basel, Bs

Jobs als Communications Manager in Uetikon, Zh

Jobs als Communications Manager in Lausanne, Vd

Head of Financial Crime

AMINA Group
Zug, ZG

Direkt bewerben

Details zur Stelle

100%
vor 2 Tagen

Qualifikationen

Englisch
Master
Analysefähigkeit
Führungserfahrung
Kommunikationsfähigkeit
Deutsch

Vollständige Stellenbeschreibung

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)

The Head of Financial Crime is responsible for designing, implementing, and overseeing AMINA Bank’s Financial Crime Compliance (FCC) framework. This includes AML/CTF, sanctions, fraud prevention, transaction monitoring, customer due diligence, and blockchain‑based risk controls. The role is pivotal in ensuring AMINA Bank meets Swiss regulatory expectations while innovating for the digital asset era.
As a senior leadership role, you will partner with executive stakeholders, regulators, and product teams to maintain a robust control environment

Your AMINA To-Do List

Develop and lead the bank’s Financial Crime framework, covering AML, CTF, sanctions, fraud prevention, and anti‑bribery across fiat and digital asset products.
Ensure full compliance with FINMA regulations, AMLA/AMLO, FATF standards, and oversee regulatory inspections, audits, andrequiredfilings.
Oversee all Financial Crime operations, including Transaction Monitoring, Sanctions Screening, Investigations, and KYC/CDD/EDD processes.
Lead complex investigations involving fiat and blockchain‑based transactions, ensuringtimelyandaccurateSAR/STR filings.
Implement and continuously enhance monitoring and blockchain analytics systems toidentifyand mitigate emerging financial crime risks.
Conduct regular Financial Crime Risk Assessments and strengthen policies, processes, and controls in line with digital asset risk developments.
Providestrategic advice and reporting to Executive Management and the Board, ensuring clear visibility into financial crime risks and control effectiveness.
Build and lead a high‑performing Financial Crime team, while driving a strong compliance culture and delivering ongoing training across the organization.

Your golden ticket to the AMINA team:

10+ years of relevant experience in Financial Crime Compliance, AML/CTF, Fraud, and Regulatory Compliance within banking, fintech, or digital asset environments, including experience leading Financial Crime programs or teams.
Minimumbachelor’s degree in Finance, Law, Economics, Business, or a related field, along with a mandatory professional certification such as CAMS, ICA, or CFCS.
Fluency in English (written and verbal) and strong workingproficiencyin German to effectively manage regulatory interactions and stakeholder communication.
Deep understanding of Swiss and international regulations, including AMLA, AMLO, FINMA requirements, FATF standards, and VASP frameworks applicable to digital assets.
Hands-onexpertisewith Financial Crime systems, including transaction monitoring tools, sanctions screening platforms, blockchain analytics/forensics, and crypto-riskmonitoringtechnologies.
Proventrack recordof leading cross-functional teams, delivering enterprise-wide Financial Crime frameworks, and managing complex, multi-jurisdictional investigations involving both fiat and blockchain transactions.
Strong stakeholder and regulatory engagement capability, including experience interacting with FINMA, handling audits, remediation programs, and presenting to Executive Committees or Boards.
Excellent leadership, communication, and analytical skills, with the ability tooperatein a fast-paced digital banking environment, make risk-based decisions, and foster a culture of compliance.
Preferred: Master’s degree,additionalcompliance certifications, and experience in digital banking, crypto exchanges, blockchain technology, or DeFi/stablecoin risk areas.

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.

Direkt bewerben

Erweiterte Suche

head of digital Jobs in zürich, zh

Head of Financial Crime

CISO / Head of IT Security - Fulltime Hybrid

Manager - Business Consulting - Digital Logistics and Fulfillment

Regional Head IT Business Engagement - Europe

Head of Manufacturing Execution Systems (m/f/d)

Head Strategy & Business Development, Exchanges

Head of Smart Workplace (w/m)

Lead - Digital Product Manager (Maternity Cover - 9 Months)

Head of Strategic Finance Projects

Communications Manager Vorwerk Home

Senior Director of Brand Apparel Marketing

Senior Events Manager 80-100%

Head of Solution Engineering

Product Manager - Digital Marketplace Automotive (f|m|d) - Zurich - Hybrid Work (80-100%)

Marketing Specialist (Wealth Management – U.S. Clients) (100%)

Marketing Specialist

Digital Health Project Lead

Bid Manager (Zurich, Vienna or Remote)

Head of Credit Structuring - CH Domestic Market

Oncology Commercial Director WESE (Western & Southern Europe Region)

Ich möchte aktuelle Job-E-Mails für Stellen als head of digital in zürich, zh erhalten

Related Searches

Weitere Job-Standorte erkunden

At a Glance: The Story Behind AMINA

Your Mission (Should You Choose to Accept It)

Your AMINA To-Do List

Your golden ticket to the AMINA team:

Why We’re Awesome

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt