Financial Crime Prevention Professional

Vor 2 Tagen


Le GrandSaconnex, Genf, Schweiz Lombard Odier Vollzeit

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.


  • Financial Analyst

    Vor 3 Tagen


    Le Grand-Saconnex, Genf, Schweiz Lombard Odier Vollzeit

    Lombard Odier is a global wealth and asset manager that prioritizes sustainable investing. Our innovative approach focuses on providing comprehensive investment solutions to private and institutional clients.We are seeking an Equity Research Analyst for our Geneva office, who will be part of the Investment Solutions department. This team consists of over 200...


  • Le Grand-Saconnex, Genf, Schweiz Lombard Odier Vollzeit

    Required Skills and QualificationsTo be successful in this role, you will require a Bachelor's degree in Finance, Business Administration, Accounting, Risk Management, or a related field. A minimum of 3 years of experience within a private banking or financial services industry is essential, with at least 1 year in operational risk management, internal...


  • Le Grand-Saconnex, Genf, Schweiz Lombard Odier Vollzeit

    Job Description">Lombard Odier is a leading financial institution that provides innovative solutions to private and institutional clients across four continents. With a rich history spanning over 225 years, we have established ourselves as one of the most respected names in the industry.">Our comprehensive offering includes discretionary and advisory...

  • Investment Researcher

    Vor 2 Tagen


    Le Grand-Saconnex, Genf, Schweiz Lombard Odier Vollzeit

    Lombard Odier offers a unique opportunity to contribute to our mission of providing exceptional investment services to our clients. As an Equity Research Analyst, you will play a crucial role in delivering cutting-edge research and insights to support our investment decisions.You will join a talented team of professionals dedicated to providing personalized...

  • Aml/kyc Intern

    vor 13 Stunden


    Le Petit-Saconnex, Schweiz Alpian SA Vollzeit

    **Abteilung**: Compliance **Berufsbezeichnung**: AML/KYC Intern **Das Ziel der Position**: Want to kickstart your career in finance and compliance? Join our team as a KYC & AML Intern and dive into the world of financial crime prevention! You'll get hands-on experience in risk assessments, transaction monitoring, and client onboarding—all while working...


  • Le Grand-Saconnex, Schweiz TN Switzerland Vollzeit

    The role of the Safety Coordinator is to deploy the safety policy of a company regardless of its size or sector of activity. The coordinator’s objectives are:safety and physical and mental health of employees,control of the impact of the company's activity on the environment,compliance with internal, external and regulatory requirements.QUALIFICATIONThe...

  • SAFETY COORDINATOR

    Vor 6 Tagen


    Grand-Saconnex, Schweiz Safe SA Vollzeit

    SAFETY COORDINATOR The role of the Safety Coordinator is to deploy the safety policy of a company regardless of its size or sector of activity. The coordinator’s objectives are: safety and physical and mental health of employees, control of the impact of the company's activity on the environment, compliance with internal, external and...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Hilton Vollzeit

    Hilton Geneva Hotel & Conference Centre **Close to Geneva Airport, we are 2 kms away from Geneva Lake and 30-min from the world’s best ski slopes.** **We offer 496 rooms, 3 restaurants, a LivingWell Health Club with the largest indoor pool of Geneva and more than 5’500 m2 of conference and event space. At Hilton Geneva Hotel & Conference Centre, we are...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...


  • Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...

  • Agent(e) de Sécurité

    vor 17 Stunden


    Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...

  • Business Analyst

    Vor 3 Tagen


    Grand-Saconnex, Schweiz Lombard Odier Vollzeit

    A 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...

  • Workstation Architect

    vor 1 Woche


    Le Grand-Saconnex GE, Schweiz Lombard Odier Vollzeit

    A 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...


  • Le Brassus, Schweiz Audemars Piguet Vollzeit

    **Company Description** The present and future of Audemars Piguet are built on the invaluable contributions of all our talents. Inspired by the wealth of our past, we are excited about the endless possibilities that our future holds. Together, we are resolutely forward-thinking and strive for excellence in all areas of our business. If this journey inspires...


  • Le Vaud, Schweiz Nike Vollzeit

    Become a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers,...