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Senior Compliance Officer – AML, KYC & Digitalization
Job in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-01-15
Listing for:
AMINA Bank AG
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial technology company in Pennsylvania seeks a Compliance Officer to oversee KYC/AML processes and drive compliance projects focusing on digitalization. The ideal candidate will have at least 5 years of experience in the financial sector, fluency in German and English, and a collaborative, solution-oriented attitude. Responsibilities include managing onboarding reviews, supporting front-office teams, and monitoring transactions. Join our innovative team and redefine finance with us at AMINA Bank.
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Position Requirements
10+ Years
work experience
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