Job offer

Payments Investigations Specialist

The Julius Baer Group is seeking a Payments Investigations Specialist (80-100%) in Zurich 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 has in-depth knowledge of SWIFT, SEPA, and SIC payment processing, as well as ISO 20022 messages.

Zurich

Julius Baer Group Ltd.

100%

Tasks

Analyzing and Processing Open Cash Positions (Reconciliation)
Preparing and Processing Internal Cancellations
Initial Filtering: Real-time handling of sanctions hits to address false positives, with escalation of complete and closed hits 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.

Original job description

Job details

Found on:

June 23, 2026

Employer:

Julius Baer Group Ltd.

job percentage:

100%

Place of work:

Zurich

Place found on:

https://juliusbaer.wd3.myworkdayjobs.com/en-US/External/job/Zurich/Payments-Investigations-Specialist-80---100---f-m-d-_r-18489-1

About the employer:

The Julius Baer Group is a Swiss private bank.

It was founded in Zurich in 1890.

The focus is on international wealth management.

Today it is regarded as a leading provider in private banking.

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