Anti-Money Laundering Specialist

Lombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing.

An innovative bank of choice for private and institutional clients, our independently owned Firm operates from over 25 offices across 4 continents, managing close to CHF 300 billion.

With a history spanning over 225 years, we provide a comprehensive offering of discretionary and advisory portfolio management, wealth services, and custody. Our philosophy is to rethink everything and drive innovation in the industry.

We are currently seeking an experienced AML Specialist to join our AML Monitoring team in Switzerland. The ideal candidate will have 3-5 years of experience in the financial services industry, preferably in AML monitoring within Private Banking.

The primary responsibilities of this role include transaction monitoring alerts treatment and investigation, payments screening, and support for ad-hoc tasks and investigations.

To be successful in this position, you should possess a Bachelor's degree in Banking, Finance, or Law, as well as excellent communication and analytical skills.

A competitive salary of around CHF 90,000 per year, along with additional benefits, makes this an attractive opportunity for professionals looking to advance their careers in AML compliance.