Senior Anti-Money Laundering Investigator

We are seeking a highly skilled AAML Compliance Specialist to join our team at Lombard Odier, a renowned global wealth and asset manager.

Company Overview: With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services, and custody. We operate from over 25 offices across 4 continents and manage close to CHF300 billion.

About the Role: As a member of the Anti-Fraud and Investigation team, you will be responsible for undertaking AML investigations into cases of suspected money laundering, preparing SAR submissions, and filing suspicious activity reports with the relevant authorities.

Key Responsibilities:

• Undertake AML Investigations into cases of suspected money laundering
• Prepare AML/SAR submissions and follow up submissions for the Swiss due diligence committee (DDC) and Group due diligence committee (GDDC)
• Filing suspicious activity reports (SAR's) with the Swiss MROS
• Service Swiss judicial orders in conjunction with the legal unit
• Use the AML/SAR case database for the end-to-end process of AML Investigations and SAR filings
• Produce weekly, monthly, quarterly, half-yearly, and yearly management information (MI) AML/SAR reports
• Cordinate AML and SAR multi-entity and multi-jurisdictional cases in the countries in which we operate
• Manage, and contribute to, the production of AML awareness news videos and alerts
• Act as a point of contact for AML Investigations and SAR advice for all colleagues within the Group
• Conduct enhanced due diligence investigations (EDD) when directed
• Contribute to AML/SAR training, via updating AML/SAR e-learning modules, giving presentations, and producing training materials
• Analyse AML Investigations and SAR reports to propose control improvements and identify emerging AML trends
• Maintain the AML/SAR team standard operating procedure (SOP)
• Organise and participate in the group monthly Money Laundering Reporting Officers (MLRO) feedback call
• Participate as a member of the monthly Group Financial Crime Community Forum call
• Leverage your expertise to assist the financial crime transaction monitoring team, sanctions team, and client on-boarding and review team during times of increased compliance activity
• Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money laundering
• Maintain your industry network in financial crime compliance

Desired Profile: The ideal candidate will have 10+ years' experience in AML Investigations in a banking environment and a knowledge of suspicious activity reporting. Strong analytical and IT skills, including knowledge of the GoAML application, are also required. Additionally, the candidate should possess flexibility, adaptability, good intuition, and problem-solving skills. Good communication, networking, and organisational skills are essential, as well as the ability to prioritise and work under pressure during fast-paced and demanding AML investigations.

Location: This role is based in Geneva, Switzerland, and requires a deep understanding of local regulations and market conditions. To thrive in this position, you must be able to navigate complex regulatory environments and develop effective solutions to meet the needs of our clients.

Compensation and Benefits: We offer a competitive salary of CHF120,000 - CHF180,000 per year, depending on experience, plus a range of benefits, including health insurance, retirement plans, and professional development opportunities. As a valued member of our team, you will have access to ongoing training and education to stay up-to-date with the latest industry developments.