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 open cash positions, preparing and processing internal chargebacks, and performing first-level filtering of sanctions hits. The ideal candidate has extensive knowledge of SWIFT, SEPA, and SIC payment processing as well as ISO 20022 messages.
Job description
Payments Investigations Specialist (80–100%) (f/m/d)Tasks
- Analyzing and Processing Open Cash Positions (Reconciliation)
- Preparing and Processing Internal Reversals
- Initial filtering; real-time handling of false-positive sanctions hits, with escalation of confirmed 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.Job details