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Payments Investigations Analyst - Sanctions & Reconciliation
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-07-10
Listing for:
Julius Baer
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Financial Crime
Job Description & How to Apply Below
Julius Baer in Zürich is seeking a Payments Compliance Specialist to investigate payments, document cases, and manage open cash positions in line with regulatory requirements.
You will filter sanctions hits in real time, escalate true matches, and collaborate with internal colleagues and international branches to deliver a tailored service for clients while maintaining high risk awareness and meticulous documentation.
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