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
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