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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 Securities Transfer - Private Banking

Michael PageGeneva, CH

Lead and develop a team responsible for securities transfer activities across traditional and alternative asset classes.Oversee daily operations related to securities transfers, funds registrations... Mehr anzeigen

Sales Administration & Office Manager (50%)

Michael PageGeneva, CH

Sales Administration & Operations.Manage the full lifecycle of tenders (preparation, submission, follow-up).Oversee license management and ensure accurate tracking and renewals.Create and manag... Mehr anzeigen

Middle Office Manager (Metals)

Venture searchGeneva, Switzerland

We are supporting a leading global commodities trading house with the appointment of a Metals Middle Officer.Sitting closely alongside the trading desk, the successful candidate will be responsible... Mehr anzeigen

 • Gesponsert

VIP Catering Head Chef

Canonica SAVernier, Switzerland

VIP Catering Head Chef - Canonica SA.The Swiss companies of the Swisscanonica Group operate numerous outlets in airports in Switzerland and abroad, including catering points, bars, shops and chocol... Mehr anzeigen

 • Gesponsert

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 GED-Montage Group

Département de la cohésion sociale Etat de GenèveGenève, Switzerland

The supplementary benefits service (SPC) is responsible for paying supplementary benefits:.The supplementary benefits aim to ensure that entitled persons have a genuine "minimum social assistance i... Mehr anzeigen

 • Gesponsert • Neu!

Middle Office Securities / Client Service - Private Banking

Michael PageGeneva, CH

Objective: bring in someone able to relieve operational pressure, connect topics across functions and progressively act as a team referent.Key ResponsibilitiesOperational & Technical (core of t... 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

Collaborateur Back Office Banque - Titres (H/F)

Academic WorkGenève, CH

Au sein d'une équipe spécialisée, vous assurez la gestion opérationnelle du flux des titres.Vous jouez un rôle pivot en coordonnant les actions entre les conseillers et les contreparties pour garan... Mehr anzeigen

Head Waiter/Waitress (M/F) for Temporary Assignments

Actual Switzerland SAGenève, Switzerland

Welcome and accompany guests with professionalism and elegance.Organise and supervise the service in the dining room.Ensure the quality of the welcome and customer satisfaction.Manage, coordinate a... Mehr anzeigen

 • Gesponsert

Front Office Customer Due Diligence Advisor x 4

HSBC Global Services LimitedGeneva, Gene, CH

Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Front Office Customer Due Diligence Advisor is responsible for championing end-to-end CDD activity across onboarding ... Mehr anzeigen

Head of Accounting Department M/F, Permanent Contract, 100%, Accounting Department - Finance

Hospice GénéralGenève, Switzerland

At Hospice général, we work for better living together in Geneva.Founded in 1535 in Geneva, our institution supports people who, at a certain point in their lives, need assistance for the necessary... Mehr anzeigen

 • Gesponsert

Analyste Middle Office Junior en commodities!

Academic Work Switzerland SAVersoix, Switzerland

Tu possèdes une formation ou une première expérience en commodities ? Tu r.Analyste Middle Office Junior en commodities !.Tu possèdes une formation ou une première expérience en commodities ? Tu re... Mehr anzeigen

 • Gesponsert

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

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 Clinic with Specialty Title for Spine Specialisation - 100%

HUG - Hôpitaux Universitaires de GenèveGenève, Switzerland

With more than 13,000 employees representing 160 professions, the Geneva University Hospitals are a reference institution at both national and international levels.To learn more about our instituti... Mehr anzeigen

 • Gesponsert

Member of Technical Staff, NeuroAI

Neurosoft BioelectronicsGeneva, Switzerland
Quick Apply

Neurosoft Bioelectronics is developing next-generation AI for decoding neural time series (high-density subdural ECoG LFPs).We seek an intern machine learning scientist with expertise in sequence m... 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.