AML Investigations and Suspicious Activity Reporting (SAR) Spécialiste (80-100%) — Lombard Odier
NouveauCHF 60 500 - 91 500
Lombard Odier · Geneva (GE)
- Lieu
- Geneva
- Contrat
- full-time
- Publié
- Hier
SalaireCHF 60 500 - 91 500
Vue d’ensemble du poste
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.
- will include AML Investigations, investigation analytics, SAR filing, case data management, reporting, training and contribution to continuous control improvements across Financial Crime Compliance. YOUR ROLE:
- Undertake AML Investigations into cases of suspected money laundering and related predicate offences.
- 3-6 years’ experience in AML Investigations in a Banking environment and a knowledge of suspicious activity reporting or similar Compliance function.
- A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector.
Responsabilités principales
- will include AML Investigations, investigation analytics, SAR filing, case data management, reporting, training and contribution to continuous control improvements across Financial Crime Compliance. YOUR ROLE:
- Undertake AML Investigations into cases of suspected money laundering and related predicate offences.
- Perform investigative analysis on transactional activity and AML trigger events.
- Prepare AML/SAR submissions and follow up submissions for the Swiss due diligence committee (DDC) and Group due diligence committee (GDDC).
- File suspicious activity reports (SAR's) with the Swiss MROS and manage follow‑up queries.
- Service Swiss judicial orders in close collaboration with the Legal unit.
- Coordinate AML and SAR multi entity and multi-jurisdictional cases in the countries in which we operate.
- Conduct ad-hoc enhanced due diligence investigations (EDD).
- Support in communication with FINMA, where required, including preparation of inputs for regulatory requests and ongoing supervision.
- Produce regular management information (MI) AML/SAR reports.
Exigences principales
- 3-6 years’ experience in AML Investigations in a Banking environment and a knowledge of suspicious activity reporting or similar Compliance function.
- A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector.
Processus de candidature
- Strong analytical and IT skills (knowledge of the GoAML application desirable).
- Flexibility, adaptability with good intuition and problem solving skills.
- Good communication, networking and organisational skills.
- Ability to prioritise and work under pressure during fast-paced and demanding AML investigations.
- Team player with good communication skills with a high standard of written and spoken English
- Swiss domiciled (Geneva based).
- Our Maison’s DNA is defined by five core values.
- Excellence drives us to be the best at what we do, while Innovation fuels our progress.
Détails supplémentaires
- Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting, training and contribution to continuous control improvements across Financial Crime Compliance.
Notes et contenu original
- YOUR PROFILE:
