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AML & Compliance Monitoring Analyst

Job in Genf, Geneva, Switzerland
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
Salary/Wage Range or Industry Benchmark: 90000 - 120000 CHF Yearly CHF 90000.00 120000.00 YEAR
Job Description & How to Apply Below
Position: AML & Compliance Monitoring Analyst (6-Month Contract)
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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