Senior AML Compliance Officer (6-month contract) — Lombard Odier
NewCHF 83'500 - 126'500
Lombard Odier · Geneva (GE)
- Location
- Geneva
- Contract
- full-time
- Posted
- 2 days ago
SalaryCHF 83'500 - 126'500
Role overview
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody.
- A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.
- An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
- 8 years of experience in Due Diligence and AML reviews in the financial services industry
- Fluency in French and English is a must with comprehension of any further language as nice to have asset
Key requirements
- 8 years of experience in Due Diligence and AML reviews in the financial services industry
- Fluency in French and English is a must with comprehension of any further language as nice to have asset
- As an AML Compliance Officer, having been responsible for private client due diligence related questions and relevant market coverage
- Used to handle complex client cases such as High Risk, PEP classified clients and Complex Structures
- Having thorough experience of handling various aspects of due diligence such as AML, CDB, FATCA, Tax and CRS
- Bachelor’s degree in law (or equivalent) or evidence of comparable academic / work achievement
- Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as th
Additional details
- Starting September 26, we are looking for a Senior AML Compliance Officer for a 6-month contract, based in Geneva, to join our Onboarding team.
- Develop and write compliance risk assessment with focus on: Professional/Personal background of client SoW/SoF plausibility and verification
Notes and original content
- Develop and write compliance risk assessment with focus on:
- Account purpose
- Account structure
- Professional/Personal background of client
- SoW/SoF plausibility and verification
- YOUR PROFILE:
