Anti-Money Laundering Specialist

Lombard Odier, a renowned global wealth and asset manager, seeks a skilled Compliance Specialist to join its AML Monitoring team in Switzerland.

Role Overview: As an Anti-Money Laundering Specialist, you will play a crucial role in ensuring the integrity of our clients' assets by monitoring transactions, investigating alerts, and collaborating with the Sanctions unit. Your primary responsibilities will include:

• Transaction monitoring alerts treatment and investigation (Tool: Fiserv) - approximately 70% of your activity

• Payments screening (Tool: Fircosoft) - in collaboration with the Sanctions unit, approximately 10% of your activity

• Support of ad-tasks and investigations, which are often urgent and business-critical, including qualitative analysis on AML specific issues, additional ad-hoc controls, involvement in account closure processes, and assisting the Payment Processing Team with queries and advice

Requirements:

To be successful in this role, you should possess:

• A Bachelor's degree (or equivalent) in Banking, Finance, or Law, or evidence of comparable academic/work achievement

• 3-5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland

• Good understanding of the Swiss regulatory environment

• Knowledge in the field of taxation would be desirable, particularly with regard to tax offenses monitoring

• Ability to summarize complex topics, drive practical outcomes, and make sound decisions or proposals, as well as work well under pressure and against short deadlines

• Strong interpersonal, communication, leadership, resilience, presentation, and influencing skills

• Fluency in English and French; additional languages would be a plus

• Resident in Switzerland

What We Offer:

We provide a competitive salary package, estimated to be around CHF 80,000 - CHF 120,000 per annum, depending on experience, as well as opportunities for professional growth and development in a dynamic and innovative work environment.

Lombard Odier is committed to diversity, equity, and inclusion, promoting a diverse and inclusive work environment for our employees and candidates. We strive to ensure that our employees can fulfill both their personal and professional aspirations by encouraging internal mobility and individual upskilling programs.