Payments Investigations Specialist; f​/m​/d

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, entrepreneurial, empowered, and create value beyond wealth. Let’s shape the future of wealth management together.

• Payments investigations with internal parties, such as Front Colleagues and Compliance, and external parties, such as international branches and our correspondent banks via telephone, email and SWIFT.
• Documenting and solving cases in the internal case management application in line with the regulatory requirements.
• Analyzing and processing open cash positions (reconciliation).
• Preparing and processing internal reversals.
• First‑level filtering: real‑time sanction hit handling of false‑positive matches with escalation of full and close matches to second level compliance.

• Profound knowledge of SWIFT, SEPA and SIC payments processing and ISO
  20022 messages.
• Seeking new challenges, continuous changes and ongoing improvements.
• Strong team player with a can‑do attitude.
• Solution oriented and intrinsically motivated to deliver a tailor‑made service for our clients.
• High attention to detail combined with proven problem‑solving skills.
• Flexible, reliable and resilient personality.
• Sound risk awareness.
• Open to continuously learn and develop new skills.
• Fluent in English and German.