Head of Investigations

Vor 7 Tagen

Geneva, Schweiz Michael Page Vollzeit
  • Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.
  • Management of sanctions advisory and investigation activities, including on accounts subject to blockage.
  • Oversight of the Group Name screening and transaction filtering systems.
  • Management of the Groupe 2nd LoD control activities.
  • Ensure AML/SAR submissions are of quality, timely filed and appropriately reported to the Swiss Compliance Committee (Comité de Conformité).
  • Service Swiss judicial orders in conjunction with the legal unit.
  • Produce management information (MI) content for Swiss and Group reporting', including the bi- weekly AML Dashboard.
  • Liaise financial crime concerns with other the Group entities.
  • Contribute to AML training, both from a Swiss and Group perspective.
  • Key stakeholder for the Group AML transformation initiatives.
  • Key stakeholder for the Group AML Core Team.
  • Analyze AML Investigations and SAR reports to propose control improvements and identify emerging AML trends.
  • Maintain the Investigations procedure.
  • Management of the investigations team (5 FTE's).

This permanent role requires a candidate with significant experience in investigations compliance, preferably within Switzerland, and who holds a valid Swiss permit.

  • 5+ years in management
  • 10+ years' experience in AML Investigations and SAR reporting in a Private Banking context.
  • Good knowledge of Swiss regulatory environment (LBA, OBA-FINMA, CDB)
  • French and English required.
  • Strong analytical and IT skills (including knowledge of GoAML).
  • Flexibility, adaptability with good intuition and problem solving skills.
  • Good communication and organizational skills.
  • Ability to prioritize and work under pressure.
  • Swiss residency (Geneva based).

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