AML Monitoring Specialist

Vor 5 Tagen


Le GrandSaconnex, Genf, Schweiz Lombard Odier Vollzeit

Lombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing. As an investment house, we provide a comprehensive range of services including discretionary and advisory portfolio management, wealth services, and custody.

We're looking for an AML Monitoring Specialist to join our AML Monitoring team. Your primary responsibility will be to treat and investigate transaction monitoring alerts using Fiserv, working closely with our Sanctions unit to implement payments screening using Fircosoft.

You'll be responsible for:

  • Treating and investigating transaction monitoring alerts
  • Implementing payments screening in collaboration with our Sanctions unit

Additionally, you'll provide support for ad-hoc tasks and investigations, which may involve qualitative analysis, additional controls, account closure processes, and assisting our Payment Processing Team with queries and advice.

As a member of our team, you'll benefit from our innovative approach to sustainable investing and our commitment to excellence. We offer a dynamic and inclusive work environment, where you can develop your skills and expertise.



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