Job offer
Payments Investigations Specialist
The Julius Baer Group is seeking a Payments Investigations Specialist (80–100%) who will be responsible for analyzing and processing outstanding cash positions, preparing and processing internal chargebacks, and performing first-level filtering of sanctions hits. The ideal candidate will have in-depth knowledge of SWIFT, SEPA, and SIC payment processing, as well as ISO 20022 messages.
Tasks
The tasks include:- Analyzing and Processing Open Cash Positions (Reconciliation)
- Preparing and Processing Internal Cancellations
- Initial filtering; real-time processing of sanctions hits, with full and closed hits escalated to the second-level compliance team
Requirements
The following requirements apply to this position:- In-depth knowledge of SWIFT, SEPA, and SIC payment processing, as well as ISO 20022 messages
- Seeking new challenges, continuous change, and ongoing improvements
We offer
The opportunity to help shape the future of wealth management and be part of a team that values and fosters individual strengths to achieve a lasting impact.Job details
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