Eine von 36 offenen Stellen bei Banque Lombard Odier & Cie SA
As a member of the AML Monitoring team, your primary focus will be on transaction monitoring alerts treatment and investigation, payments screening in collaboration with the Sanctions unit, and support of ad-tasks and investigations, which are often urgent and business-critical. This includes qualitative analysis on AML specific issues, additional ad hoc controls, involvement in the account closure process, and assisting the Payment Processing Team with queries and advice.
Lombard Odier is a renowned global wealth manager and asset manager focused on sustainable investments. It is an independent and innovative bank of choice for private and institutional clients, managing around CHF 300 billion across over 25 branches on four continents. With a history of over 225 years, it offers a comprehensive range of discretionary and advisory portfolio management and financial services, and successfully markets its state-of-the-art technology platform to other financial institutions.