Senior AML Compliance Officer (80-100%)

Lombard Odier seeks a Senior AML Compliance Officer in Geneva to conduct due diligence for private banking clients, ensuring adherence to Swiss regulations and internal standards.

This position supports a globally recognized wealth and asset manager known for its sustainable investing approach and strong capitalization. The role focuses on operational due diligence within the Private Banking division, ensuring all client onboarding and ongoing reviews comply with CDB standards, FINMA ordinances, and Swiss anti-money laundering laws.

Responsibilities

• Execute onboarding, change of circumstances, and event-triggered reviews for Private Banking clients.
• Screen background information for required role holders using SmartKYC and open media sources.
• Draft compliance risk assessments that evaluate account purpose, client structure, source of wealth/funds, negative news, risk scores, and transaction patterns.
• Submit high-risk or PEP cases, including the associated risk assessment, to the Due Diligence Committee.
• Track follow-up actions and validate data within the CRM system.
• Advise on prospecting and onboarding for new or existing clients across all risk levels, including PEPs.
• Provide AML guidance and support to Front Office, Client Lifecycle Management, and other internal teams.
• Meet strict deadlines for compliance reviews aligned with regulatory and business needs.
• Collaborate promptly with the Front Office to balance regulatory compliance with business objectives.
• Assist the Swiss Head of Compliance Onboarding and Review with audit-related preparatory or follow-up tasks.

Requirements

• 6 to 8 years of experience in due diligence and AML reviews within the financial services sector.
• Fluency in both French and English.
• Proven track record in private client due diligence and relevant market coverage.
• Experience managing complex cases involving High Risk, PEP, and complex structure clients.
• Deep knowledge of AML, CDB, FATCA, Tax, and CRS due diligence aspects.
• A Bachelor’s degree in law or equivalent academic/professional qualification.
• Legal residency in Switzerland.
• Willingness to work 100% onsite in Geneva, as remote work is not permitted.

Nice to have

• Proficiency in additional languages beyond French and English.

What the company offers

• A workplace culture that promotes diversity and inclusion.
• Opportunities for internal mobility and individual upskilling programs.

About the company

Lombard Odier operates under the philosophy of 'Rethink Everything', offering clients a fresh perspective on investment. The firm is independently owned and ranks among the best-capitalized banking groups globally, managing nearly CHF 300 billion in assets. Its core values of Excellence, Innovation, Respect, Integrity, and One Team are deeply embedded in its DNA, with Diversity, Equity, and Inclusion integral to its business strategy.

• Commitment to a diverse and inclusive work environment.
• Focus on internal mobility and continuous learning.
• Core values include Excellence, Innovation, Respect, Integrity, and One Team.