AML Investigations & SAR Specialist

Salary: CHF 110'000 - 150'000 per year

Requirements:

  • 3-6 years of experience in a banking environment
  • Strong analytical skills
  • A degree in Law or Economics
  • Excellent communication skills
  • Adaptability to manage various challenging cases

Responsibilities:

  • Undertake investigations
  • Prepare reports
  • Coordinate with various entities to ensure compliance with AML regulations

Technologies:

More:

We at Lombard Odier Group are seeking an AML Investigations and Suspicious Activity Reporting Specialist to join our team in Geneva. This role focuses on supporting compliance with AML regulations through investigations, reporting, and coordination with various entities.

last updated 27 week of 2026

Original source: https://swissdevjobs.ch/jobs/Lombard-Odier-Group-AML-Investigations--SAR-Specialist

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