14 beste Stellen als account in luzern, lu – aktuell auf Personalsuche

Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Englisch
Direkt bewerben
2 Tage
PERSONALBERATER IM GESUNDHEITSWESEN (80% bis 100%)
Prime21 AG —Zug, ZG
- Teilzeit
- Aufstiegsmöglichkeiten
Direkt bewerben
MS Dynamics 365 Business Central Finance Consultant
Joyful Craftsmen AG —Zug, ZG
- 100%
- Hybrides Arbeiten
- Englisch
- Analysefähigkeit
- Bachelor
Direkt bewerben
Global Relationship Manager - Assistant Vice President - English
Genpact Onsite Services - Switzerland Branch —Zug, ZG
- 100%
- Homeoffice
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
Executive Director B2B Sales
AMINA Group —Zug, ZG
- 100%
- Management-Erfahrung
- Bachelor
- Kommunikationsfähigkeit
Direkt bewerben
Senior Counsel / Senior Investment Fund Lawyer
Partners Group —Baar, ZG
- Englisch
- Analysefähigkeit
- Personalführung
9 Tage
ATM Operations Manager
Cryptonow —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Organisationstalent
Direkt bewerben
Senior Business Development Manager (m...
Comarch —Zug, ZG
- 100%
- Homeoffice
- Vertrieb
- Englisch
Head Business Development Digital Finance | 80-100% | Zürich (hybrid)
Pragmatica —Zug, ZG
- Hybrides Arbeiten
- Empfehlungsprogramm
Customer Care Specialist (CH & EU), Zug (CH)
Cryptonow —Zug, ZG
- CHF 65’000 - CHF 80’000 pro Jahr
- 100%
- Englisch
- Kommunikationsfähigkeit
- Verhandlungsgeschick
Direkt bewerben
(Senior) Berater SAP SCM in SAP S/4HANA (m/w/d)
Gambit —Hünenberg, ZG
- 100%
- Homeoffice-Möglichkeit
Direkt bewerben
Head of Crypto ATM Operations
Vardex Suisse AG —Baar, ZG
- 100%
- Management-Erfahrung
- Englisch
- Organisationstalent
Direkt bewerben
Senior Consultant SAP Datenmigration (m/w/d)
Gambit —Hünenberg, ZG
- 100%
- Englisch
- Homeoffice-Möglichkeit
Direkt bewerben
(Senior) Berater SAP FI (m/w/d)
Gambit —Hünenberg, ZG
- 100%
- Englisch
- Homeoffice-Möglichkeit
Direkt bewerben

More jobs to discover

Find similar jobs that you might be interested in.

PERSONALBERATER IM GESUNDHEITSWESEN (80% bis 100%)
Prime21 AG —Zug, ZG
Du hast einen beruflichen Hintergrund aus dem Gesundheitswesen und interessierst dich für den Quereinstieg ins Personalwesen.
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als account in luzern, lu 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

account jobs near luzern, lu

Jobs als Operations Manager in Zug, ZG

Jobs als Head Of Operations in Baar, ZG

Jobs als Compliance Officer in Zug, ZG

Jobs als Business Development Manager in Zug, ZG

Jobs als Sachbearbeiter Kundendienst in Zug, ZG

Jobs als Operations Manager in Schaffhausen, Sh

Jobs als Operations Manager in Lausanne, Vd

Jobs als Hr Operations in Kanton Zürich

Jobs als Operations Manager in Flughafen Zürich, Zh

Jobs als Finance Manager in Zürich, Zh

Jobs als Solutions Architect in Geneva, Ge

Jobs als Data Architect in Basel, Bs

Jobs als It Architect in Canton De Vaud

Jobs als Content Manager in Zürich, Zh

Jobs als Event Manager in Luzern, Lu

Jobs als Senior Business Development Manager in Kanton Zürich

Jobs als Head Of Operations in Lausanne, Vd

Jobs als Operations Internship in Zürich, Zh

Jobs als Head Market Risk in Zürich, Zh

Jobs als Head Of Operations in Genève, Ge

Compliance Officer

AMINA Group
Zug, ZG

Direkt bewerben

Details zur Stelle

100%
vor 2 Tagen

Qualifikationen

Englisch
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)

We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions and sanctions alerts.
The role supports front-office teams and management with compliance advisory, regulatory interpretation, and the development of compliant policies, procedures, and documentation.
You will drive key compliance projects, particularly digitalization initiatives while identifying and mitigating risks and strengthening the organization’s overall compliance framework

Your AMINA To-Do List

Reviewing of Onboarding cases taking into account legal/regulatory requirements (AMLA, AMLO, AMLO-FINMA, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS)
Supporting front employees in the assessment of complex KYC cases and transactions
Monitoring of transactions and sanctions alerts
Managing KYC and Due Diligence Analysis
Developing and reviewing of Compliance policies and procedures
Assessing and implementing regulatory changes in processes, policies, product and client documentation
Providing compliance advisory services to client handling staff as well as to the Executive Management and in various projects related to new products and services
Supporting in cross-border business-related matters and tax reporting
Identifying, assessing, mitigating and reporting Compliance risks
Educating and training employees on Compliance topics

Your golden ticket to the AMINA team:

At least 6-8 years of experience in the financial sector
Fluent in German and English
Broad experience as an in-house compliance officer in a bank or alternately, the financial industry
Experience in or curiosity for blockchain and other new technologies mandatory
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

Why We’re Awesome

Join our skilled team and together redefine finance.

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!

Direkt bewerben

Erweiterte Suche

account Jobs in luzern, lu

Compliance Officer

PERSONALBERATER IM GESUNDHEITSWESEN (80% bis 100%)

MS Dynamics 365 Business Central Finance Consultant

Global Relationship Manager - Assistant Vice President - English

Executive Director B2B Sales

Senior Counsel / Senior Investment Fund Lawyer

ATM Operations Manager

Senior Business Development Manager (m...

Head Business Development Digital Finance | 80-100% | Zürich (hybrid)

Customer Care Specialist (CH & EU), Zug (CH)

(Senior) Berater SAP SCM in SAP S/4HANA (m/w/d)

Head of Crypto ATM Operations

Senior Consultant SAP Datenmigration (m/w/d)

(Senior) Berater SAP FI (m/w/d)

More jobs to discover

Ich möchte aktuelle Job-E-Mails für Stellen als account in luzern, lu 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