AML Compliance Professional

vor 1 Tag

Vernier, Genf, Schweiz Lombard Odier Vollzeit

**About Us**

Lombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing. Our independently owned Firm is one of the best-capitalized banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.

We offer a comprehensive range of discretionary and advisory portfolio management, wealth services, and custody. Our investment house provides advanced banking technology to other financial institutions. Our philosophy, "Rethink Everything", drives our progress and allows us to provide a fresh investment perspective for our clients.

As a member of the AML Monitoring team, your primary focus will be on Transaction monitoring alerts treatment and investigation using Fiserv. You will also be responsible for Payments screening in collaboration with the Sanctions unit.

The role requires support of ad-tasks and investigations, which are often urgent and business-critical. 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.

**Your Profile**

  • Bachelor's degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic/work achievement;
  • 3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;
  • Good understanding of the Swiss regulatory environment;
  • Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;
  • Ability to summarize complex topics, drive practical outcomes, and make sound decisions or proposals, including escalation when appropriate;
  • Strong interpersonal, communication, leadership, resilience, presentation, and influencing skills;
  • Fluent in English and French; and additional language would be a plus;
  • Resident in Switzerland.

**Our Maison's DNA**

Excellence drives us to be the best at what we do, while Innovation fuels our progress. Respect underpins every interaction, and Integrity shapes our actions. Together, we are One Team, united in serving our clients with unwavering dedication.

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