💼 Full-Time Position

Head of Investigations & Sanctions

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Lotus Partners
📍 geneva, geneva, Switzerland
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Location
geneva, Switzerland
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Posted
June 12, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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...