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 internal reversals, and performing first-level filtering of sanctions hits. The ideal candidate has in-depth knowledge of SWIFT, SEPA, and SIC payment processing, as well as ISO 20022 messages.

Tasks

  • 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

  • In-depth knowledge of SWIFT, SEPA, and SIC payment processing and ISO 20022 messages
  • Seeking new challenges, continuous change, and ongoing improvements

We offer

No information available.

Job details

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