Job offer

Payments Investigations Specialist

The Julius Baer Group is seeking a Payments Investigations Specialist who will be responsible for analyzing and processing outstanding cash positions, preparing and processing internal reversals, and conducting first-level sanctions screening. The ideal candidate will have in-depth knowledge of SWIFT, SEPA, and SIC payment processing as well as ISO 20022 messages, and will be a team-oriented problem-solver with a can-do attitude.

Tasks

- Analyzing and processing open cash positions (reconciliation) - Preparing and processing internal reversals - Initial filtering: Real-time processing of sanctions hits, with full and closed hits escalated to the second-level compliance team

Your profile

  • Extensive knowledge of SWIFT, SEPA, and SIC payment processing, as well as ISO 20022 messages
  • Seeking new challenges, continuous change, and ongoing improvements
  • A strong team player with a can-do attitude
  • Solution-oriented and intrinsically motivated to provide a customized service for our customers
  • A keen eye for detail combined with proven problem-solving skills
  • Flexible, reliable, and resilient personality
  • Strong risk awareness
  • Open to continuous learning and developing new skills
  • Fluent in English and German

We offer

The opportunity to be part of a team that is shaping the future of wealth management.

Job details

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