AMINA Group

Compliance Officer - Transaction Monitoring

📍 Location
Mumbai, Maharashtra
⏰ Job Type
full_time
📅 Posted
July 15, 2026
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Job 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. 

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