20 beste Stellen als learning development in luzern lu – aktuell auf Personalsuche

Head of Financial Crime
AMINA Group —Zug, ZG
- 100%
- Englisch
- Master
- Analysefähigkeit
Direkt bewerben
13 Tage
Head Product Content Private Infrastructure
Partners Group —Baar, ZG
- Englisch
- Bachelor
- Führungserfahrung
Room Attendant (m/w/d)
Mandarin Oriental Hotel Group —Luzern, LU
- Wochenendarbeit
- Englisch
- Master
- Reinigung
2 Tage
Technical Presales Consultant (m/f/d) Data & AI / Automation – IBM Software (80–100%)
TD Synnex —Rotkreuz, ZG
- 100%
- Englisch
- Kommunikationsfähigkeit
Room Attendant (m/w/d)
Mandarin Oriental Palace —Luzern, LU
- Wochenendarbeit
- Englisch
- Master
- Reinigung
2 Tage
(Senior) Lead Fund Controller
Partners Group —Baar, ZG
- Microsoft Excel
- Englisch
- SQL
Fullstack Developer with System Integration Focus
Asperiq —Baar, ZG
- Erfahrung mit Netzwerken
- Linux
Global Relationship Manager- 3
Genpact Onsite Services - Switzerland Branch —Zug, ZG
- 100%
- Homeoffice
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
5 Tage
Substitute Teacher for the Primary School
International School of Zug and Luzern —Zug, ZG
- Teilzeit
- Englisch
- Organisationstalent
- Kommunikationsfähigkeit
Direkt bewerben
Senior Director, Market Access Europe
Genmab —Zug, ZG
- Management-Erfahrung
- Englisch
- Master
3 Tage
Lead SAP Application Developer
V-Zug AG —Zug, ZG
- 100%
- Homeoffice
- Führungserfahrung
Senior Counsel / Senior Investment Fund Lawyer
Partners Group —Baar, ZG
- Englisch
- Analysefähigkeit
- Personalführung
Senior Legal Counsel (Fixed-term contract)
Thomson Reuters —Zug, ZG
- 100%
- Homeoffice
- Englisch
- Kommunikationsfähigkeit
- Verhandlungsgeschick
- Homeoffice-Möglichkeit
10 Tage
Global Brand & Alliance Lead
Medison Pharma —Baar, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
Direkt bewerben
Senior Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
10 Tage
Duty Technician (m/w/d)
Mandarin Oriental Palace —Luzern, LU
- Wochenendarbeit
- Schreinerei
- Gastgewerbe
- Englisch
9 Tage
Senior Fund Controller - Reporting
Partners Group —Baar, ZG
- Microsoft Excel
- Englisch
- SQL
Duty Technician (m/w/d)
Mandarin Oriental Hotel Group —Luzern, LU
- Wochenendarbeit
- Schreinerei
- Gastgewerbe
- Englisch
9 Tage
Seasonal Hostess/Host (m/w/d)
Mandarin Oriental Hotel Group —Luzern, LU
- Englisch
- Master
Betriebsmitarbeiter Front auf Abruf (m/w/d)
Compass Group —Ebikon, LU
- Wochenendarbeit
- Englisch
- Ohne Hochschulabschluss
- Erfahrung im Restaurant
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
3 Tage

Ich möchte aktuelle Job-E-Mails für Stellen als learning development 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

learning development jobs near luzern lu

Jobs als Head Of Finance in Zug, ZG

Jobs als Senior Compliance Officer in Zug, ZG

Jobs als Senior Director in Zug, ZG

Jobs als Empfangsmitarbeiter in Schinznach Dorf, Ag

Jobs als Empfangsmitarbeiter in Dietlikon, Zh

Jobs als Empfangsmitarbeiter in Bachenbülach, Zh

Jobs als Empfangsmitarbeiter in Regensdorf, Zh

Jobs als Empfangsmitarbeiter in Zürich, Zh

Jobs als Empfangsmitarbeiter M W D in Lenzerheide, Gr

Jobs als Empfangsmitarbeiter in Wohlen, Ag

Jobs als Empfangsmitarbeiter in Zürcher Oberland

Jobs als Oracle Consultant in Zürich, Zh

Jobs als Technical Consultant in Bern, Be

Jobs als Research Consultant in Zürich, Zh

Jobs als Technical Consultant in Genève, Ge

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 English Teacher in Liechtenstein

Jobs als English Teacher in Valbroye, Vd

Head of Financial Crime

AMINA Group
Zug, ZG

Direkt bewerben

Details zur Stelle

100%
vor 13 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

learning development Jobs in luzern lu

Head of Financial Crime

Head Product Content Private Infrastructure

Room Attendant (m/w/d)

Technical Presales Consultant (m/f/d) Data & AI / Automation – IBM Software (80–100%)

Room Attendant (m/w/d)

(Senior) Lead Fund Controller

Fullstack Developer with System Integration Focus

Global Relationship Manager- 3

Substitute Teacher for the Primary School

Senior Director, Market Access Europe

Lead SAP Application Developer

Senior Counsel / Senior Investment Fund Lawyer

Senior Legal Counsel (Fixed-term contract)

Global Brand & Alliance Lead

Senior Compliance Officer

Duty Technician (m/w/d)

Senior Fund Controller - Reporting

Duty Technician (m/w/d)

Seasonal Hostess/Host (m/w/d)

Betriebsmitarbeiter Front auf Abruf (m/w/d)

Ich möchte aktuelle Job-E-Mails für Stellen als learning development 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