Head of Investigations & Sanctions

Head of Investigations, transaction monitoring & Sanctions (H/F)

• The Head will lead the Investigations, Transaction Monitoring and Sanctions team within Edmond de Rothschild Swiss Compliance department. Responsibilities include AML Investigations, unusual and high risk transactions analysis, reviews of complex cases or set‑up (ad hoc task forces) Handling of the transaction monitoring activity (allocation of cases, dash boarding, escalation into clarification / investigations), SAR filing, sanctions advisory and investigations, reporting and training. The role involves the management of a team of 10 FTEs.

Role

• Oversee and provide quality control and decisions, in conjunction with the Head of Compliance, on AML Investigations into cases of suspected money laundering.
• Management of sanctions advisory and investigation activities, including on accounts subject to blockage.
• Oversight of EdR name screening and transac...

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