Financial Integrity Expert

vor 1 Tag


Vernier, Genf, Schweiz Lombard Odier Vollzeit

**Job Description**

We are seeking a highly skilled Financial Integrity Expert to join our AML Monitoring team. As a key member of the team, you will be responsible for ensuring the integrity of our financial transactions and complying with relevant regulations.

Your primary focus will be on Transaction monitoring alerts treatment and investigation using Fiserv. You will also collaborate with the Sanctions unit on Payments screening.

The role involves support of ad-tasks and investigations, which require a high level of expertise and attention to detail. This includes Qualitative analysis on AML specific issues, Additional ad hoc controls, Involvement in the account closure process, and Assisting the Payment Processing Team with queries and advice.

**Benefits**

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our firm is committed to diversity, equity, and inclusion, and we strive to create a work environment that is inclusive and respectful of all employees.



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