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Geneva‑ AML Investigations & SAR Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-19
Listing for:
Lombard Odier Group
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Genf
Lombard Odier Group is seeking an AML Investigations and Suspicious Activity Reporting Specialist to join their team in Geneva. This role involves undertaking investigations, preparing reports, and coordinating with various entities to ensure compliance with AML regulations.
The ideal candidate should have 3-6 years of experience in a banking environment, strong analytical skills, and a degree in Law or Economics. The position also requires excellent communication skills and adaptability to manage various challenging cases.
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