AML & Compliance Monitoring Analyst
Job in
Genf, Geneva, Switzerland
Listed on 2026-07-07
Listing for:
Lombard Odier Group
Contract
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Location: Genf
Lombard Odier Group seeks a Compliance Monitoring Analyst for a 6-month contract in Geneva. This role focuses on ensuring adherence to AML and CTF regulations, monitoring transactions, conducting due diligence, and performing screening tasks.
The ideal candidate should have a Bachelor's degree with 3-5 years in the financial sector, preferably in AML monitoring. Proficiency in English and French is required. The position offers a diverse and inclusive work environment, emphasizing professionalism and personal growth.
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