A

Compliance Officer - Transaction Monitoring

AMINA Group

Mumbai, Maharashtra, India full_time June 18, 2026
Apply Now

Opportunity Description

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. 

full_time Business Operations Specialists

Ready to Apply?

Submit your application for Compliance Officer - Transaction Monitoring at AMINA Group

Apply for this Position