AML Transaction Monitoring
Updated: 22 Apr 2022
Offered by:Banque Lombard Odier & Cie SA
Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML Monitoring team, your primary focus will be on:Transaction monitoring alerts treatment and investigation (Tool: Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 50% of activity;Payments screening (Tool: Fircosoft), in collaboration with Sanctions unit, approx. 10% of activity.The other 40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includes:Preparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations.DESIRED PROFILE:Bachelors 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;od understanding of the Swiss regulatory environment;Kledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;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, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.