Job openings at Banque Lombard Odier & Cie SA: Compliance Specialist - Transaction Monitoring

One of 36 open jobs at Banque Lombard Odier & Cie SA

Role and responsibilities

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.

Team / description

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.

Qualifications and Skills

Bachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement
3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland
Good understanding of the Swiss regulatory environment
Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring
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
Strong interpersonal, communication, leadership, resilience, presentation and influencing skills
Fluent in English and French; and additional language would be a plus
Resident in Switzerland