Compliance Specialist
vor 3 Wochen
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide
advanced banking technology to other financial institutions.
“The individual will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
Service Swiss judicial orders in conjunction with the legal unit.
~ Produce weekly, monthly, quarterly, half yearly and yearly management information (MI) AML/SAR reports.
~ Manage, and contribute to, the production of AML awareness news videos and alerts.
~ Contribute to AML/SAR training, via updating AML/SAR e-learning modules, giving presentations and producing training materials.
~ Participate as a member of the monthly Group Financial Crime Community Forum call.
~ Leverage your expertise to assist the financial crime transaction monitoring team, sanctions team, and client on-boarding and review team during time of increased compliance activity.
~ Maintain your industry network in financial crime compliance.
.
10+ years’ experience in AML Investigations in a Banking environment and a knowledge of suspicious activity reporting.
~French and English required.
~
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