Compliance Specialist

vor 2 Wochen


Le GrandSaconnex, Genf, Schweiz Lombard Odier Vollzeit
Join Our Team as a Compliance Specialist

Lombard Odier is a leading global wealth and asset manager, committed to sustainable investing and excellence in financial services. We are seeking a highly skilled Compliance Specialist to join our Anti-Fraud and Investigation team, which forms part of Group Compliance.

Key Responsibilities:
  • Conduct AML Investigations into cases of suspected money laundering, utilizing advanced analytics and data management tools.
  • Prepare and submit AML/SAR reports to the Swiss due diligence committee and Group due diligence committee, ensuring timely and accurate submissions.
  • Service Swiss judicial orders in conjunction with the legal unit, maintaining confidentiality and discretion.
  • Produce regular management information reports on AML/SAR activities, highlighting trends and areas for improvement.
  • Collaborate with the financial crime transaction monitoring team, sanctions team, and client on-boarding and review team to ensure effective compliance.
  • Maintain expert knowledge of AML/SAR law and regulation, as well as financial crime trends and emerging threats.
Requirements:
  • 10+ years of experience in AML Investigations in a banking environment, with a strong understanding of suspicious activity reporting.
  • Proficiency in French and English, with excellent communication and networking skills.
  • Strong analytical and IT skills, with knowledge of the Go AML application a plus.
  • Flexibility, adaptability, and good intuition, with the ability to work under pressure and prioritize tasks effectively.
  • Swiss domiciled, with a strong understanding of local regulations and compliance requirements.
About Us:

Lombard Odier is a values-driven organization, committed to excellence, innovation, respect, and integrity. We are a team of dedicated professionals, united in our mission to serve our clients with unwavering dedication. If you share our values and are passionate about compliance and financial crime prevention, we encourage you to apply for this exciting opportunity.



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