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Payments Investigations Specialist; f​/m​/d

Job in Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listing for: Julius Baer
Full Time position
Listed on 2026-07-10
Job specializations:
  • Finance & Banking
    Banking & Finance, Banking Operations, Financial Compliance
Salary/Wage Range or Industry Benchmark: 90000 - 120000 CHF Yearly CHF 90000.00 120000.00 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, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

Responsibilities
  • Payments investigations with internal parties (Front colleagues, Compliance) and external parties (international branches and our Correspondent banks) via telephone, email and SWIFT.
  • Documenting and solving cases in the internal case management application in line with 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.
Qualifications
  • 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.
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