×
Register Here to Apply for Jobs or Post Jobs. X

Payments Investigations Specialist; f​/m​/d

Job in Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listing for: Bank Julius Bär & Co. Ltd.
Full Time position
Listed on 2026-06-01
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Compliance, Banking Operations, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30000 - 80000 CHF Yearly CHF 30000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Payments Investigations Specialist 80 - 100% (f/m/d)
Location: Zürich

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.

Responsibilities
  • 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.
Profile
  • 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.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary