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Head of Investigations & Sanctions

Lotus PartnersGeneva, Switzerland

For one of our clients, a leading private banking institution based in Geneva, we are looking for a:.HEAD OF INVESTIGATIONS, TRANSACTION MONITORING & SANCTIONS.Lead the Investigations, Transaction ... Mehr anzeigen

Head of Human Resources Switzerland

Michael PageGeneva, CH

Reporting to the Swiss GM and working closely with Group HR in Germany, you act as a strategic business partner and trusted advisor to senior leadership.Leadership & Team Management.Lead, devel... Mehr anzeigen

Head of regulatory affairs

Approach People RecruitmentGenève, France

As the Head of Regulatory Affairs, you will be responsible for overseeing and leading the regulatory affairs team for a company specializing in medical devices.You will work closely with the resear... Mehr anzeigen

Head of Workplace Audiovisual

PictetGeneva,Switzerland

The division is responsible for some of the Group’s key innovations while sustaining business operations and developing custodian and funds administration services.Group, delivering simplicity of u... Mehr anzeigen

Head of Wealth Planning

Michael Page SuisseGeneva, Genève, CH

Strategy & Platform Development< >< > Define and implement a structured Wealth Planning offering for the Swiss market Develop solutions across pension planning, tax structuring, in... Mehr anzeigen

Head of Sales, Bioindustries and Commodities

Roquette Frères S.A.Geneva

Want to help us make a difference?.Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients.Each of our ... Mehr anzeigen

Intern, Certification Administration

The International Air Transport AssociationGeneva, CH

Contract Duration: 6 months extendable to 11 months.Why you will love working here.At IATA, we represent over 350 airlines worldwide, striving to makeaviation safer, smarter, more sustainable, and ... Mehr anzeigen

Head of HR

Brodard Executive SearchGenève, Switzerland

On behalf of our client, a company based in Geneva, we are currently looking for a :.For the HR department, we are seeking a senior and highly versatile HR professional to work closely with senior ... Mehr anzeigen

Head of Resource Mobilization and Operations

Michael PageGeneva, CH

Reporting to senior leadership, the Director of Operations & Partnerships is responsible for ensuring the smooth running of day-to-day operations while supporting the organisation's external po... Mehr anzeigen

Head of Product & Innovation

PodermPlan-les-Ouates, CH

Numéro 1 du soin des ongles en pharmacie en France, Poderm développe des solutions naturellement efficaces pour la santé du pied et des ongles.Fondé par Maud Falconnet, podologue, Poderm propose de... Mehr anzeigen

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Head of Fund Administration CH

PictetGeneva,Switzerland

FundPartner Solutions (FPS) propose une gamme complète de services d’administration de fonds et de création de fonds sur mesure.Ses équipes de spécialistes apportent leurs compétences en matière de... Mehr anzeigen

Head of Geneva Market – HNWI

ESA PartnersGenève, Switzerland

Conduire et motiver votre équipe de RMs sur le marché Suisse Romand.Rôle de représentation à Genève.Définir et réaliser un plan daffaires raisonnable, basé sur votre clientèle et celle de votre équ... Mehr anzeigen

Head of Compliance & Legal - Banking

Michael PageGeneva, CH

Définir et mettre en œuvre la stratégie globale Compliance & Legal alignée avec les objectifs business de la banque.Conseiller le CEO et le Comité Exécutif sur les risques réglementaires, jurid... Mehr anzeigen

Head of Internal Audit

WIPOGeneva, CH, Switzerland

Head of Internal Audit-26211-FT_LTInternal Oversight Division, Sector of the Director GeneralGrade-P5Contract Duration-2 years (maximum cumulative length of 5 years) *.IMPORTANT NOTICE REGARDING AP... Mehr anzeigen

Stagiaire - Database Administration & Observability Specialist (Foglight / Elastic)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

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Head of Spain

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

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Temporary KYC / Client Documentation Officer (Until End of September

SpeciTec SAGrand-Lancy, CH

We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank.The successful candidate will be responsible for reviewing... Mehr anzeigen

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UNPAID VOLUNTEER - Head of Communications

Blockchain & Climate Institute/ BCI America Inc.Geneva, GE, CH
Homeoffice
Quick Apply

THIS IS AN UNPAID VOLUNTEERING ROLE.Role Title: Head of Communications.The Blockchain & Climate Institute (BCI) is an international volunteer-led nonprofit organization advancing the use of blo... Mehr anzeigen

Head of Digital Assets - Executive Director

LHHGeneva, Geneva, Switzerland

On behalf of one of our clients based in Geneva, we are recruiting a Head of Digital Assets - Executive Director with a positive mindset, a passion for their work, and a strong team spirit.Ready fo... Mehr anzeigen

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Head of Investigations & Sanctions

Head of Investigations & Sanctions

Lotus PartnersGeneva, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

Description de poste

For one of our clients, a leading private banking institution based in Geneva, we are looking for a:

HEAD OF INVESTIGATIONS, TRANSACTION MONITORING & SANCTIONS

Job description

  • Lead the Investigations, Transaction Monitoring and Sanctions function within the Swiss Compliance framework, managing a team of approximately 10 FTEs.
  • Oversee AML investigations related to suspected money laundering, unusual or high-risk transactions, and complex client structures.
  • Ensure high-quality review, validation and decision-making on AML cases in coordination with senior Compliance management.
  • Manage transaction monitoring activities, including alert allocation, prioritisation, escalation, and investigation workflows.
  • Supervise the sanctions advisory and investigation activities, including blocked accounts and sensitive sanctions-related matters.
  • Oversee name screening and transaction filtering systems and ensure their effective operation.
  • Ensure timely and high-quality filing of Suspicious Activity Reports (SARs) and appropriate reporting to Swiss governance bodies.
  • Perform post-SAR analyses and identify trends, weaknesses and opportunities for control enhancements.
  • Coordinate responses to Swiss judicial requests in collaboration with the Legal department.
  • Review and adapt transaction monitoring scenarios on a risk-based approach.
  • Proactively manage team resources to address backlogs and ensure operational continuity.
  • Foster close collaboration across Compliance teams to enhance efficiency and consistency.
  • Act as a subject-matter expert on AML and sanctions topics at Swiss and Group levels.
  • Produce management information and dashboards, including periodic AML reporting.
  • Contribute to AML and sanctions training initiatives for Swiss and Group stakeholders.
  • Participate in Group-wide AML transformation and policy enhancement projects.

Required profile

  • Minimum 10 years of experience in AML investigations, transaction monitoring and SAR reporting within a Swiss private banking environment.
  • Master’s degree in Law, Economics or a related field.
  • CAS Compliance or equivalent qualification required.
  • In-depth knowledge of Swiss regulatory requirements (AMLA, FINMA ordinances, CDB).
  • Proven experience managing teams and handling complex, high-risk cases.
  • Strong analytical, organisational and IT skills, including experience with goAML.
  • Fluent in English and French (written and spoken).
  • Swiss residency required.

All files will be treated with the utmost confidentiality.