Senior AML Compliance Officer (80-100%) — Lombard Odier
- Location
- Genève
- Contract
- full-time
- Posted
- 3 days ago
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 the ability to work well under pressure and against short deadlines
- Capability to develop and write detailed compliance assessments in English with cl
Additional details
- We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior AML Compliance Officer (80-100%)
- Develop and write compliance risk assessment with focus on: Professional/Personal background of client SoW/SoF plausibility and verification
Notes and original content
- We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
- Senior AML Compliance Officer (80-100%)
- YOUR MISSION:
- 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:
Questions about this listing
What salary does Lombard Odier offer for this role?
Lombard Odier lists CHF 83'500 - 126'500 gross per year for this position in Genève. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Lombard Odier offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Lombard Odier during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Geneva?
EU/EFTA residents living in the border zone of the country adjoining Canton Geneva can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Geneva's cantonal migration office or with HR during the application.
How do I apply for this position at Lombard Odier?
Use the "Apply now" button on this page — it links directly to Lombard Odier's original listing at lombardodier.wd3.myworkdayjobs.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
