Head of Investigations, transaction monitoring & Sanctions

Lotus Partners

📍 Geneva, Geneva, Switzerland 💼 Full-time 🕒 Posted March 02, 2026

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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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Job Details

Location Geneva, Geneva
Job Type Full-time
Category PLA
Posted Date March 02, 2026
Application Deadline April 11, 2026