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Head of Investigations & Sanctions

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Lotus Partners
📍 geneva, Switzerland
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Location geneva
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Posted June 12, 2026
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Commute Local Area
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Job Description

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 screeni...

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    📍 Location Details

    🌆
    City
    geneva
    🗺️
    Country
    Switzerland
    🚗
    Commute
    Local Area

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