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Full-time

Head of Investigations, transaction monitoring & Sanctions

Posted by Lotus Partners • Geneva, Geneva, Switzerland

📍 Geneva, Geneva 🕒 February 27, 2026
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About the Role

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...

    • Job Details

    • Location Geneva, Geneva
    • Job Type Full-time
    • Category PLA
    • Posted February 27, 2026
    • Deadline April 08, 2026

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