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, internal reversals, and conducting the first level of sanctions screening. The ideal candidate should be flexible, reliable, and resilient, and have a good command of English and German.

Tasks

  • Analyzing and Processing Open Cash Positions (Reconciliation)
  • Preparing and Processing Internal Cancellations
  • Initial filtering: Real-time handling of false-positive sanctions hits, with escalation of confirmed and closed hits to the second-level compliance team

Requirements

  • Flexible, reliable, and resilient personality
  • A strong awareness of risk
  • Open to continuous learning and developing new skills
  • Fluent in English and German

We offer

No information available

Job details

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