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

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