The company seeks a Mid-level AML Investigations and SAR Specialist based in Geneva to conduct financial crime investigations, file reports, and support compliance controls.
This position sits within the Group AML-Investigations & Sanctions team under Group Compliance. The specialist will help strengthen ongoing control measures across Financial Crime Compliance while handling complex investigative work.
Responsibilities
- Investigate suspected money laundering and related predicate offences.
- Analyze transactional data and AML trigger events to identify risks.
- Draft and submit AML/SAR reports, and manage follow-ups with the Swiss DDC and Group DDC.
- File suspicious activity reports with the Swiss MROS and address subsequent queries.
- Handle Swiss judicial orders in coordination with the Legal department.
- Coordinate multi-entity and multi-jurisdictional AML and SAR cases across operating countries.
- Perform ad-hoc enhanced due diligence investigations.
- Assist with FINMA communications, including preparing inputs for regulatory requests and supervision.
- Generate regular management information reports on AML/SAR activities.
- Serve as the primary contact for AML and SAR advice for internal colleagues.
- Update e-learning modules, deliver presentations, and create training materials for AML/SAR topics.
- Review AML investigations and SAR reports to suggest control enhancements and spot emerging trends.
Requirements
- 3-6 years of experience in AML investigations within banking, plus knowledge of suspicious activity reporting or a similar compliance role.
- A university degree in Law, Economics, or equivalent studies, or comparable work experience in the financial sector.
- Strong analytical and IT capabilities, with familiarity in the GoAML application being advantageous.
- Flexibility, adaptability, strong intuition, and problem-solving abilities.
- Effective communication, networking, and organizational skills.
- Capacity to prioritize tasks and manage pressure during intensive AML investigations.
- Collaborative team player with excellent written and spoken English proficiency.
- Must be domiciled in Switzerland, specifically based in Geneva.
Nice to have
- Familiarity with the GoAML application.
What the company offers
- Opportunities for internal mobility and individual upskilling programs.
About the company
Lombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing. As an independently owned firm and one of the best-capitalised banking groups globally, it manages nearly CHF 300 billion across more than 25 offices on four continents. With a history spanning over 230 years, the company's philosophy is 'Rethink Everything', and its DNA is defined by five core values: Excellence, Innovation, Respect, Integrity, and One Team. The company promotes a diverse and inclusive work environment, with Diversity, Equity and Inclusion woven into its business strategy.
- Renowned global wealth and asset manager with a strong focus on sustainable investing.
- Independently owned firm and one of the best-capitalised banking groups globally.
- Manages close to CHF 300 billion across over 25 offices on four continents.
- History spanning over 230 years.
- Philosophy is 'Rethink Everything'.
- Core values: Excellence, Innovation, Respect, Integrity, and One Team.
- Promotes a diverse and inclusive work environment.
- Diversity, Equity and Inclusion are woven into the company's DNA and business strategy.
Quelle: öffentlich zugängliche Karriereseite des Arbeitgebers. Batchly ist nicht der Arbeitgeber und steht nicht notwendigerweise in einem Vertragsverhältnis mit dem Unternehmen.