Compliance Transformation Specialist

AMINA Bank; Mumbai; On-site; INR 1,000,000 - 1,500,000; Full time

Benefits offered by this job

Inclusive workplace

Opportunity for growth

Innovative team culture

Job summary

A leading fintech firm is seeking a Compliance Transformation Specialist to support process improvement and technology enhancement in its Compliance function. The ideal candidate has 4-6 years of experience in project management or process transformation within banking or fintech. Must possess strong communication and problem-solving skills, with knowledge in compliance areas such as KYC/KYB, AML, and transaction monitoring. Join a diverse team committed to redefining finance in an innovative work environment.

Qualifications

• 4–6 years of experience in process transformation or project management in banking or fintech.
• Strong understanding of compliance matters like KYC/KYB and AML.
• Experience with compliance tools or AML systems is a plus.

Responsibilities

• Support the mapping and redesign of Compliance processes.
• Coordinate with Product, Technology, Risk, and Operations teams on transformation tasks.
• Maintain project implementation plans and progress dashboards.

Skills

Process transformation

Project management

Compliance experience

Problem-solving

Stakeholder management

Tools

Chainalysis

TRM Labs

Elliptic

Job description

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.

AMINA India is a wholly owned subsidiary of AMINA Bank AG. AMINA India acts as a virtual extension of the bank supporting activities spanning trading & liquidity management, digital assets research, marketing, investment solutions, risk management, account management, mid/back-office, product management, technology & engineering, IT support, finance and human resources

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Your Mission (Should You Choose to Accept It)

As a Compliance Transformation Specialist, you will support end‑to‑end process improvement, automation, and technology enhancement initiatives within the Compliance function. You will be a part of the Compliance team and work closely with Product, Technology, Operations, and Risk teams to streamline workflows, optimize compliance systems, and drive operational efficiency.

This role is ideal for someone with strong process improvement experience, project management skills, and the ability to work across departments within a bank or fintech environment. Understanding of and experience in Compliance matters required. Exposure to compliance tools or AML systems is an added advantage.

Your AMINA To-Do List

Process Improvement & Transformation

• Support mapping, redesign, and implementation of Compliance processes and improvements.
• Document current and future-state workflows and ensure consistent SOP updates.
• Track and report KPIs, efficiency metrics, and improvement results.
• Identify gaps and improvement opportunities across compliance workflows (e.g., transaction monitoring, onboarding, investigations).
• Support business application management for key Compliance systems (e.g., blockchain analytics).
• Assist in evaluating, testing, and rolling out new tools, enhancements, and automation solutions.
• Work with Product/Tech teams on requirement gathering, UAT, configuration, and adoption.
• Learn foundational aspects of transaction monitoring logic and alert workflows to support optimization.

Cross-Functional Collaboration

• Coordinate with Product, Technology, Risk, and Operations teams to align on transformation deliverables.
• Participate in requirement workshops, discovery sessions, and product enhancement discussions.
• Support communication and alignment during process or system changes across teams.
• Assist in organizing collaboration calls with internal stakeholders when required.

Project Execution & Governance

• Support the execution of multiple transformation projects with clear timelines and documentation.
• Maintain project trackers, implementation plans, and progress dashboards.
• Conduct basic impact analysis, ROI assessment inputs, and risk identification for changes.
• Assist in vendor management, RFPs, contract negotiations and invoice processing for compliance tools and SaaS platforms.

Your golden ticket to the AMINA team:

Must-Have

• 4–6 years of experience in process transformation, business excellence, automation, operations improvement, or project management, ideally in a bank or fintech.
• Exposure to compliance domains such as Transaction Monitoring, KYC/KYB, AML, or blockchain analysis.
• Strong understanding of process mapping, workflow design, and continuous improvement methodologies (Lean, Six Sigma, etc.).
• Hands‑on experience working with business applications or technology teams on enhancements or automation.
• Good analytical, problem-solving, and documentation skills.
• Ability to manage multiple stakeholders and work in cross-functional environments.
• Strong communication and coordination skills.

Nice to Have

• Experience with compliance tools: Chainalysis, TRM Labs, Elliptic, Crystal Intelligence, VerifyWasp, Sumsub.
• Basic understanding of SaaS platforms and integrations

Why We’re Awesome

We owe our exponential growth to our innovative and collaborative 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.