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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 Onboarding - ASAP

Michael Page SuisseGeneva, Genève, CH

Our client is a Geneva-based, FINMA-regulated financial institution and part of an established international financial services group.Operating at the intersection of banking, technology and financ... 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 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

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 Evaluation Office

UNHCRGeneva, Switzerland

Organizational Setting and Work Relationships.The Head of Evaluation Office provides senior-level leadership, coordination, and quality oversight of the evaluation function in UNHCR.The incumbent l... 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

Computer Scientist - Open Science/Analysis Facilities (IT-CA-IR-2026-139-LD)

CERNGeneva, GENEVA, Switzerland

Are you passionate about enabling open science through advanced computing services, data infrastructures and collaborative research environments? Do you enjoy combining hands-on technical work with... 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

 • Gesponsert

Chef de Projet Facilities and IT Industriel

Michael PageGeneva, CH

Piloter et coordonner des projets facilities et IT industriel (clean rooms, utilities, sécurité, infrastructures).Assurer le suivi complet des projets : planning, coûts, qualité et reporting.Gérer ... Mehr anzeigen

Head of Onboarding - ASAP

Michael PageGeneva, CH

As Head of Client Onboarding, you will lead the day-to-day operation and continued development of the client onboarding function.Your responsibilities will include:.Lead, manage and develop the cli... 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

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

 • Gesponsert

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

Head of General Public Fundraising (maternity cover)

cinfoGeneva, Geneva, Switzerland

Strategic Leadership & Fundraising Oversight.Define and lead the definition and implementation of the overall General Public Fundraising strategy in alignment with the strategic objectives of Médec... Mehr anzeigen

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

 • Gesponsert
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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.