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AML & SAR Investigator - Financial Crime Expert
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-30
Listing for:
Lombard Odier Group
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Lombard Odier Group in Geneva is seeking an AML Investigations and SAR Specialist to enhance their Financial Crime Compliance team. You will be responsible for undertaking AML investigations, preparing suspicious activity reports, and contributing to training efforts.
The ideal candidate has 3-6 years of experience in AML investigations within a banking context, strong analytical skills, and a solid understanding of compliance functions. Join a firm known for its strong commitment to sustainable investing and diversity.
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