Financial Crime Prevention Professional
Vor 2 Tagen
We are Lombard Odier, a leading global wealth and asset manager with a rich history spanning over 225 years. Our innovative approach to sustainable investing has enabled us to grow stronger through more than 40 financial crises.
We're seeking an experienced AML Monitoring Specialist to join our team. Your primary focus will be on treating and investigating transaction monitoring alerts using Fiserv, working closely with our Sanctions unit to implement payments screening using Fircosft.
Your responsibilities will include:
- Treating and investigating transaction monitoring alerts
- Implementing payments screening in collaboration with our Sanctions unit
In addition to these core tasks, 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.
To succeed in this role, you'll need a strong understanding of the Swiss regulatory environment, as well as knowledge in taxation and financial services. You should possess excellent communication and interpersonal skills, with the ability to drive practical outcomes and make sound decisions under pressure.
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Le Grand-Saconnex, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for 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 is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Le Grand-Saconnex, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for 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 is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Le Grand-Saconnex, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for 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 is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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