AML Investigator

vor 3 Wochen

Meyrin, Genf, Schweiz Lombard Odier Vollzeit

A career at Lombard Odier offers the opportunity to work for a globally renowned wealth and asset manager with a strong focus on sustainable investing. Our firm is a leading player in the banking industry, managing assets of close to CHF 300 billion and operating from over 25 offices across four continents. With a rich history spanning over 225 years, Lombard Odier provides a comprehensive range of services including discretionary and advisory portfolio management, wealth services, and custody. Our team of experts is dedicated to delivering exceptional results and maintaining the highest standards of integrity and professionalism. As an Anti-Fraud Specialist, you will be a key member of the Anti-Fraud and Investigation team, responsible for conducting AML investigations, analyzing transactions, and filing suspicious activity reports.

Your Responsibilities:

  1. Conduct thorough AML investigations into cases of suspected money laundering.
  2. Analyze transactions and AML trigger events to identify potential risks.
  3. Prepare and submit AML/SAR reports to the Swiss due diligence committee and Group due diligence committee.
  4. File suspicious activity reports with the Swiss MROS.
  5. Collaborate with the legal unit to service Swiss judicial orders.
  6. Utilize the AML/SAR case database to manage the end-to-end process of AML investigations and SAR filings.
  7. Produce regular management information reports on AML/SAR activities.
  8. Coordinate AML and SAR multi-entity and multi-jurisdictional cases.
  9. Develop and maintain AML awareness training materials and deliver presentations to colleagues.
  10. Analyze AML investigations and SAR reports to identify emerging trends and propose control improvements.
  11. Maintain the AML/SAR team standard operating procedure.
  12. Participate in monthly feedback calls and financial crime community forums.

Requirements:

  • Minimum 10 years' experience in AML investigations in a banking environment.
  • Strong analytical and IT skills, with knowledge of the GoAML application desirable.
  • Flexibility, adaptability, and excellent problem-solving skills.
  • Excellent communication, networking, and organizational skills.
  • Ability to prioritize tasks and work under pressure during fast-paced AML investigations.
  • Swiss domiciled (Geneva based).

About Lombard Odier:

Lombard Odier is a global wealth and asset manager with a strong commitment to sustainable investing. Our firm is defined by five core values: Excellence, Innovation, Respect, Integrity, and One Team. We are dedicated to serving our clients with unwavering dedication and delivering exceptional results.